About
With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due diligence services more accessible. At a time when AML/FT regulations are continuously becoming stricter and the number of organisations subjected to AML/FT regulations increasing, StartKYC felt that there is a need to ease the burden on compliance officers by helping them to obtain access to customer due diligence in a quick and simple manner.
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Instant Online PEP and Sanction Screening
StartKYC is the Co-Owner
of this website with listing(s) in the Information Brokers category, and belongs to category(s) with a total of 1 listing(s).
Member Reputation Rating™: Neutral
Listing Info
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Online Service Site, Primary Domain
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Submitted Jan 22, 2018, updated Jan 22, 2018
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Website size 6-25 pages
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Member Group: Basic Member
Registered: Jan 22, 2018
Last seen: Jan 22, 2018 - 1:36 pm
Links Submitted: 1 link all categories
Total Comments: 0 comment posts
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