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

Discover the unique key features that set KYC360 apart from its competitors. The software offers several advantages through its new tools and excellent functionalities.

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

KYC360 Pricing

KYC360 offers fair and inexpensive price choices for organizations of all sizes, from startups to enterprises. Compare plans to find the best option for your budget and requirements.

To get a customized quote Click here >>

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
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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 is compatible with multiple platforms, Yes, IOS , Android

KYC360 supports a variety of platforms including: Email.

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

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.

KYC360 is available exclusively in English, providing a streamlined experience for English-speaking users.

Currently, KYC360 does not offer customization options.

No, KYC360 does not offer a lifetime free plan for its users.

No, APIs are not available in KYC360.

Yes, KYC360 runs on mobile browsers.

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