StartKYC Limited

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City: Valletta

State: NA - Malta

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Country: Malta

StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible. With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due diligence services more accessible. At a time when AML/FT regulations are continuously becoming stricter and the number of organisations subjected to AML/FT regulations increasing, StartKYC felt that there is a need to ease the burden on compliance officers by helping them to obtain access to customer due diligence in a quick and simple manner. Following the partnership formed with one of the most reliable providers of Data Intelligence in the industry, C6, we have launched our solution for Politically Exposed Persons (PEP) and Sanctions screening. Thanks to our PEP and Sanctions screening solution our clients can get compliant instantly by subscribing through one of our packages and pay securely via credit card. Furthermore, by selecting the package that is most appropriate to their needs, our customers can simply pay for the number of checks they need without the need to committing to any excessive volumes of checks or paying any hefty set up fees.

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