Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

KYC Exchange Net

Profile:

KYC Exchange Net AG is a Swiss company with the primary purpose to develop and maintain KYC Exchange Net AG’s platform KEN and to provide the Financial Industry with a secure communication platform for KYC/CDD purposes. Its objective is to allow for the cost effective exchange of Know Your Customer (KYC) and Customer Due Diligence (CDD) data between regulated financial institutions (e.g. banks, insurances) and their clients.

Primary activity and other services:

Client and Counterparty Identification

Location(s):

Zurich, Switzerland

Website:

www.kyc-exchange.net

 

 

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