Platform

Onboarding, Screening and
pKYC at the speed of business

KYC360’s suite of Customer Lifecycle Management software solutions is designed to transform your business processes enabling you to outperform commercially through operational efficiency gains and superior CX whilst remaining fully compliant with evolving regulatory standards.

Consolidate your system stack and data vendor relationships with one platform to cover all Onboarding, pKYC and Screening tasks featuring pre-integrated data sources under a single license agreement.

Architected for rapid deployment with guaranteed rapid ROI the KYC360 end-to-end no-code SaaS platform is flexible, fully configurable and modular so that you option and pay only for the functionality you need.

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Key KYC360 benefits

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Flexible

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Configurable

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No code

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World’s leading data suppliers

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Comprehensive APIs for easy integration

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Pre-built integrations with
core business systems

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Full EU
data residency

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Azure and AWS hosting

Reliability and security

Business process transformation cannot come at the expense of safety or compliance which is why reliability and security are baked into all our award-winning solutions:  

Reliability
We are proud of our
99.98% uptime record
Security
ISO 27001 Accredited AWS and Azure Hosting
Compliance
Full EU Data hosting
guaranteeing full GDPR compliance 

World-class technology

Consolidate your system stack and data vendor relationships into an end-to-end workflow that covers Onboarding, Screening, pKYC and Remediation with pre-integrated data sources, under a single license agreement. All underpinned by world-class security and processes, including full EU data residency and hosting on Amazon Web Services and Microsoft Azure, so your data remains protected.

Data partners

Data Partners

Our world-class data partners equip the KYC360 Customer Lifecycle Management Platform with the highest quality, most accurate and up-to-date data sources. With KYC360, you have access to all the data sources you need to effectively manage customer risk, understand corporate structures and make informed business decisions. All in one place through a single agreement.

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Implementation

Our goal is to help you generate real returns quickly through rapid deployment of our solutions and enabling you to maximise ROI through operational efficiency gains, improved management information (MI) and high-impact
risk mitigation.

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APIs & Integration

The KYC360 Customer Lifecycle Management Platform is architected for rapid deployment to ensure you benefit from its capabilities as quickly as possible. Our flagship SaaS platform is flexible, fully configurable and modular to get you up and running with minimal integration effort.

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Discover how KYC360 can help
you comply and outperform

Request a discovery call Talk to the team