Thu. Jun 20th, 2019

Planet Compliance

Innovation & Regulation in Finance

KYC360 Technologies


KYC360 Technologies describes itself as a group of RegTechs collectively supplying regulatory compliance and risk management software and services such as the KYC360 membership community of AML and financial crime prevention professionals; RiskScreen, a powerful due diligence search and reporting engine; and Panoptic Software develops, which implements and supports financial crime risk management software for the global finance industry.

Primary activity and other services:

Client and Counterparty Identification

General Compliance


St. Helier, Jersey/United Kingdom




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