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KYCnet provides our clients with a unique mix of secure, web-based
KYC Software-as-a-Service
and fully resourced KYC-as-a-Service solutions.

With offices in Amsterdam, The Netherlands and Chennai, India, KYCnet helps our clients meet their global regulatory requirements, with quality, transparency and consistency, at a great cost advantage.

Our SaaS clients use our technology and our processes to perform their own customer compliance analysis.
Our KYC-serviced clients rely on our centralized analyst teams to quickly, completely and very cost-effectively satisfy their customer compliance needs.

  Software-as-a-Service
KYC-as-a-Service
People your people -
empowered by Our Processes
and Our Technology

our KYCnet analysts -
motivated, educated, flexible;
KYCnet managed and housed

Our Processes
adopt and adapt the KYCnet default
processes, workflows, criteria etc.
industry best-practices processes;
pre-defined workflows, risk criteria,
analysis rules, QA and audit
Our Technology secure, web-based; subscription model;
no capital investment required
;
Front-Office and Factory-Model versions

secure, web-based;
easy access and integration

Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF)
Anti-Bribery and Corruption
(ABC) & Foreign Corrupt Practices (FCP)

Your KYC is our business


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