KYC Global Technologies

Financial Services

Headquarters: 2 Mulcaster, The Weighbridge, Anley Street , St Helier, United Kingdom, JE4 0PR

Phone: +441534816444

Website: www.kyc360.com

Founded: 2009

Employees: 11-50

Stock Exchange: NA

About KYC Global Technologies

KYC Global Technologies develops and delivers highly innovative RegTech software solutions specifically targeted at the manageme ... nt of fin crime risk and the enhancement of risk governance performance. The Group supplies over 200 financial institutions globally and is backed by several UNHWI's including Simon Nixon (founder of MoneySupermarket.com) and Stephen Chandler (Managing Partner of Notion Capital, the UK's largest Fintech Venture Capital Fund). The Group has three core products: KYC360 - a premium on-line AML Knowledge Platform utilised by financial crime prevention professionals from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime and is committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management www.kyc360.com RiskScreen - a powerful on-line customer screening solution including sanctioned entities, deep web and adverse media sources. The tool is every bit as powerful as screening providers offered by large tech/media companies but is a fraction of the cost. As financial institutions look to halt or reverse the YoY increase in compliance spend which has characterised the last decade, whilst maintaining effective compliance performance so more are utilising RiskScreen www.riskscreen.com Panoptic - a highly sophisticated real time customer risk assessment and reporting tool that revolutionises the governance of customer risk whilst generating enormous compliance cost savings www.panopticrisk.com Show more

Join Ampliz To Reach Decision Makers At KYC Global Technologies

Get Sample Data

Reach Decision Makers At
KYC Global Technologies

Book a Demo Sign Up for Free

Frequently Asked Questions Regarding KYC Global Technologies

Where are KYC Global Technologies’s headquarters?

KYC Global Technologies’s headquarters are in 2 Mulcaster, The Weighbridge, Anley Street , St Helier, United Kingdom, JE4 0PR

What is KYC Global Technologies’s industry?

KYC Global Technologies is in the industry of: Financial Services,Information Technology and Services,Design

What is KYC Global Technologies’s phone number?

KYC Global Technologies’s phone number is +441534816444

What is KYC Global Technologies’s official website?

KYC Global Technologies’s official website is www.kyc360.com

How many employees are working in KYC Global Technologies?

KYC Global Technologies has 11-50 employees

Company Directory Search

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Reach your target accounts faster with Ampliz