KYC360° Company Information

KYC360° provides online services that support financial services organisations effectively and efficiently meet their obligations under Anti Money Laundering and Countering the Financing of Terrorism legislation.

We are in a unique position to deliver targeted, innovative services to meet the needs of the industry. As a part of the BakerPlatt Group, experts in financial regulation and crime, we have deep knowledge of regulatory requirements, the way these requirements are met by industry, and what happens when a suspected or actual breach occurs. We regularly meet with both regulators and industry, so that we are up to date with trends in regulatory and user requirements.

We combine this knowledge with excellent technology, and as such, are able to offer services that not only meet the regulatory requirements, but actually offer business benefits.

KYC360° and KYC360° Factbook are the result of our vision and successful partnerships with industry experts and leading technology and content partners.