Feature Overview

Advanced Analytics

Sophisticated text analysis allows you to filter through vast amounts of data and narrow searches easily.

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Reports, Guidance and Legislation

Search our huge resource of country-specific and international reports, industry guidance, plus regulation and legislation for over 250 countries and territories covering anti-money laundering, drug trafficking, due diligence, corruption, anti-terrorist financing, corporate governance and fraud.

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Compliance Coverage

KYC360° supports best-practice risk-based compliance as specified by anti-money laundering guidance set out by the Financial Action Task Force and other global bodies.

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News Feeds

KYC360° includes News Feeds from over 25,000 sources in over 200 countries, plus a unique Regulatory News Feed that covers specialist regulatory sources.

Drill, dig and interrogate this resource using our advanced analytical tools.

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Easy to Use

Both KYC360° and KYC360° Factbook are easy to use and enable you to find the right information in seconds.

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Lead Submission

Anonymously submit leads, and we will resolve any concerns.

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Secure & Confidential Access

Your security and privacy are of paramount importance to us. All communications with our server are encrypted using industry-standard 128 bit encryption to prevent third party monitoring. No record is retained by the system of the search terms you enter or the information you view within the system.

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