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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.
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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.
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Software-as-a-Service
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KYC-as-a-Service
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| People |
your people -
empowered by Our Processes
and Our Technology
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our KYCnet analysts -
motivated, educated, flexible;
KYCnet managed and housed
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Our Processes
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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
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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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