Company intelligence
KYC360
Comply and Outperform with KYC360, a part of Experian
Software Development
Jersey, JE
67 employees
4 public signals
About KYC360
Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.
Verified activity
Signals from KYC360
4 published signals
Research & Knowledge
KYC360 published an article examining how trusted client data, risk signals, materiality rules, and workflows help compliance teams keep client risk assessments current and focus attention.
Reported by KYC360
Research & Knowledge
KYC360 published an article examining five practical ways banks can increase screening efficiency through better calibration, stronger input data, and more consolidated workflows.
Reported by KYC360
Research & Knowledge
KYC360 published an article on FATF Flags Hawala and Underground Banking as major money laundering channels on 04 September 2026.
Reported by KYC360
Research & Knowledge
KYC360 published an infographic and guide outlining FATF-aligned KYC and AML requirements across individuals, corporations, partnerships, trusts, foundations, estates, and investment funds.
Reported by KYC360