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Українська
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About 1stkyc
1stKYC provides a SaaS platform and APIs that help businesses subject to anti-money laundering (AML) and counter-terrorist financing (CFT) regulation manage their Know Your Customer (KYC) obligations. Its services include PEP and sanctions screening, adverse media monitoring sourced from over 3.5 million outlets, single verification of natural persons, and bulk import of customer data via CSV, XML, and JSON files. The platform is aimed at professionals and SMEs such as lawyers, accountants, wealth advisors, real estate agencies, and retailers, and aligns with European AML Directives 2015/849 and related regulations. It offers personalized KYC profiles and ongoing real-time vigilance, with watchlists and client portfolios updated weekly and quarterly. The company, AML Services srl, is based in Liège, Belgium, with additional contact numbers for France and Luxembourg.
- Website
- 1stkyc.com
- Phone
- +32 489 88 43 23
- Categories
- Information technology and services
