Contact -CDD, AML and Compliance Management Tool

CONTACT

We’re here to help. Drop us a line or give us a call. We’d be more than happy to answer your queries or set up a meeting.

For more information, contact our sales team on

info@kycportal.com

or call us on

Malta: +356 2141 1400
UK: +44 (0) 114 392 0015

Latest FAQs

What is KYC?

Know Your Customer (KYC) refers to the process whereby a business verifies a client’s identity and assesses their suitability or potential risks that may arise should they enter into a business relationship.

Why is KYC important?

KYC is important as it ensures businesses are doing their due diligence to ensure that they know their customer prior to entering into a legal agreement. The primary aim is to alleviate acts of money laundering and other criminal activities.

Click here to see all of the frequently asked questions