KYC360 is the global financial crime and compliance hub powered by KYC Global Technologies – one of the world’s fastest growing technology businesses committed to eliminating financial crime through smart customer screening and data analytics technology.

KYC360’s contributors include leading figures from the worlds of finance, law enforcement, academia and government

Users of KYC360 and its free CPD Wallet include anti-money laundering and financial crime prevention professionals from the financial services industry, the accountancy and legal professions, law enforcement agencies, trans-national bodies and regulators.

KYC360. It has a strict ‘No Advertiser, No Sponsor’ Policy ensuring that we report on and analyse subjects without fear or favour.

Many information providers and professional bodies push the commercial agendas of their corporate sponsors so that people are rightly sceptical about whether the information they are being fed is objective and accurate. At KYC360 nobody, however able, can pay to contribute or influence the content on our platform through advertising or sponsorship.


KYC360’s free CPD Wallet allows professionals to create an effortless record of their evolving AML expertise, while the depth and breadth of the content on offer enables professionals to send a powerful message – both internally and externally – that they take financial crime prevention seriously. It shows they are committed to ensuring their staff understand the link between what they do (and how they do it), and numerous predicate crime types including drug trafficking, bribery and corruption, human trafficking, terrorism and sanctions evasion.

KYC360 is powered by KYC Global Technologies Ltd.