provides complete KYC analysis services to serve the business needs of many AML-regulated
Our clients use a mix of our pre-defined
services and service levels, chosen to best meet their company specific needs.
Our services can be requested directly via
a simple and secure web-page or by email or fax. KYCnet can also integrate very easily into our clients' IT systems or to 3rd party
CRM applications such as Salesforce.com.
Our unique combination of finance industry best practices, optimized workflows and flexible staffing is designed to satisfy our clients' needs in a fast, smart and very cost-effective way.