KYC360º

KYC360º is a next generation web based customer due diligence tool utilised by regulators, FIU’s and financial institutions complying with the risk based approach to money laundering prevention.

Drawing upon unique global datasets of PEP’s, legislation, sanctions regimes, wanted lists, reports, country files and one of the world’s most powerful news archives, KYC360º provides real time 360 degree views of people, organisations and countries.

KYC360º is supplemented by KYC360º Factbook a live web-based encyclopeadia of country risk information covering every jurisdiction and territory in the world.

 

Click here to be directed to the KYC360 website.