risk management solutions, compliance solution, kyc verification - KYC Portal
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KYC Partners
Creating a seamless centralised experience for all your AML needs
Feel free to contact any of the partners we work with using the following details.

Accuity
  • Tom Holmes
  • Tom.Holmes@accuity.com
  • +44 (0) 20 7653 3815
  • Accuity offers a diverse range of screening solutions that allow you to know your customer (KYC) through screening against global sanction watch lists, PEP data, adverse media and enforcement data, vessel data and dual use and controlled goods data and stop untoward transactions in real time. Through our automated process and the largest database in the industry (including, high-risk entities involved with money laundering, arms proliferation, drug trafficking, and other high-risk activities, which cannot be sourced on public lists), we provide a fast, real time and diligent processes for our customers.

Acuris Risk Intelligence
  • Ian Wright
  • ian.wright@acuris.com
  • +44 (0) 782 576 1977
  • +44 (0) 203 741 1261
  • Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third-Party Risk, Anti-Money Laundering and the proactive detection of Cybersecurity Risk.
  • READ FULL ARTICLE

ComplyAdvantage
  • Brian Cohan
  • brian.cohan@complyadvantage.com
  • +1 (646) 844 0841
  • WEBSITE
  • ComplyAdvantage helps firms make intelligent risk decisions, faster. Providing the world’s only dynamic, real-time database of people and companies, to present the real risk of who you are doing business with. We offer broader coverage allowing us to spot tens of thousands of risk events from within millions of structured and unstructured data sources, everyday. Providing a different approach to financial crime data with a modular solution which seamlessly integrates to help you automate and comply with Sanctions, AML and CTF regulations.
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ComplyRadar
  • Charlie Williams
  • sales@computimesoftware.com
  • +356 2149 0700
  • WEBSITE
  • The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.

CreditSafe

GB Group
  • Rebekah Jackson
  • Rebekah.Jackson@gbgplc.com
  • +44 (0) 794 782 0500
  • WEBSITE
  • Global address validation, email and mobile validation, Global electronic identity verification including PEPs, Sanctions, Adverse Media, Document Verification, Age Verification, AML checks, Enhanced Due Diligence reports etc, Ongoing monitoring services, Fraud Bureau, Tracing and investigating, Transaction and behaviour monitoring, Document scanning and facial recognition, Data cleansing
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HelloSign
  • Saziya Latif
  • saziya.latif@hellosign.com
  • +1 (415) 965 7990
  • WEBSITE
  • HelloSign simplifies work for millions of individuals. Over 85,000 companies world-wide trust the HelloSign platform – which includes eSignature, digital workflow and electronic fax solutions with HelloSign, HelloWorks and HelloFax – to automate and manage their most important business transactions.

Infocredit Group Ltd (Partner of LexisNexis Risk Solutions)
  • Theodoros Kringou
  • theodoros@infocreditgroup.com
  • +357 22 398000
  • WEBSITE
  • Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta. Through this partnership it offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering compliance, including data services on PEPs, Sanctions, Enforcement, Adverse Media, Document Verification and Age Verification with global coverage. Ongoing monitoring and batch screening are also provided. Infocredit Group has been a leading provider of risk management solutions for more than 45 years with solutions for all sized entities and of all industries.

Integrity Aristotle

Jordans
  • Stephen Blacker
  • stephen_blacker@jordans.co.uk
  • +44 (0) 117 918 1364
  • WEBSITE
  • Jordans data feeds and API’s allow extensive, reliable company data to be integrated into applications so that business risks and opportunities can be thoroughly assessed. Our AML solutions, also available via API, encompass checks for individuals and UK companies that comply with the latest AML legislation.

Jumio
  • Mike Groat
  • mike.groat@jumio.com
  • +1 (650) 618 9855
  • WEBSITE
  • When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster. Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 160 million identities issued by over 200 countries and territories from real-time web and mobile transactions.

RDC
  • info@rdc.com
  • +44 (0) 203 714 9645
  • RDC delivers powerful, decision-ready intelligence and world class risk and compliance protection, allowing global organizations to identify banned/ suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk and protect their brand equity. The RDC solution has been supporting the compliance and screening needs of our clients for over 15 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns

Riskscreen
  • Mark Cobby
  • markcobby@riskscreen.com
  • +44 (0) 1534 841056
  • Next Generation AML Technology. RiskScreen Core - RiskScreen Core is a next generation customer screening platform which enables users to screen customers against world-leading Dow Jones AML data and the best, most open source information. RiskScreen Batch - RiskScreen Batch automatically screens your entire customer base as often as you need against world-leading Dow Jones AML data. Our batch screening solution is flexible scalable, and secure.
  • www.riskscreen.com

StartKYC
  • Jacqueline Harvey
  • contact@startkyc.com
  • +356 7907 1117
  • StartKYC provides a PEP, Sanction & Adverse Media screening solution which does not require any capital investment. A pay-as-you-go service where clients only pay for searches needed without prohibitive commitments whilst still getting the benefits of all the functionalities including a database powered by a leading provider of global intelligence data, automated ongoing monitoring, reporting, risk classification as well as a risk scoring and an easy API integration.
  • www.startkyc.com

Thomson Reuters

Should your desired partner not be in the list feel free to let us know and will get in touch with them ourselves.
Malta: +356 2010 2060
UK: +44 (0) 114 392 0015
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