KYC360

About KYC360

KYC360 provides automated KYC software for client onboarding, identity verification, AML/CM screening, and ongoing customer lifecycle management. The platform supports rapid deployment with configurable risk-based onboarding, continuous screening, data remediation, and two-way API integration, serving financial services, trust and corporate services, insurance, law, accountancy, regulators, and other regulated sectors worldwide. It emphasizes straight-through processing to accelerate onboarding, improve risk oversight, and enhance customer experience. Headquartered under the KYC Global Technologies Limited umbrella, KYC360 operates globally with a focus on regulated industries and professional services.