KYC360

KYC360

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What is KYC360?

KYC360 is a top-of-the-line software that revolutionizes the way businesses conduct their Know Your Customer (KYC) compliance procedures. Developed with precision and expertise, KYC360 streamlines the process of verifying customer identities and detecting financial crimes, ensuring maximum security and efficiency for businesses. Say goodbye to tedious and time-consuming KYC procedures, and hello to seamless compliance with KYC360.

Key Features of KYC360

  • Transaction Monitoring
  • Risk Assessment
  • Investigation Management
  • SARs
  • Behavioral Analytics
  • Watch List
  • PEP Screening
  • Compliance Reporting
  • Case Management

KYC360 Pricing

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Specifications

Software Accessible: Hybrid
Run On Mobile Browser: Yes
Offers Free Trial: No
Payment Options: Monthly, Yearly
Life Time Free Plan: No
APIs Available: No
Customization Possible: No
Device Support: Api, Customization, Mobile Support, Web App, Windows
Mobile Platforms: Yes
Available Support: Email
Desktop Platforms: Yes
Languages Available: English
Company Details
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Company Name KYC Global Technologies Limited
Company Website Visit Website
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KYC360 FAQ's

The top 5 features of KYC360 include:

  1. Transaction Monitoring
  2. Risk Assessment
  3. Investigation Management
  4. SARs
  5. Behavioral Analytics

KYC360 serves a wide range of businesses including StartUps, SMEs, Agencies, Enterprises.

KYC360 is compatible with multiple platforms, Yes, IOS , Android

The top three competitors of KYC360 are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Currently, KYC360 does not offer trial access. However, you can still explore its capabilities through available product demos, feature guides, and customer reviews.

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