startkyc
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StartKYC offers pay-as-you-go packages for the AML screenings compliance needs of professionals and fintechs. Packages start from 50 checks. StartKYC was founded by a group of compliance and IT professionals with a mission to reduce financial crime through more accessible compliance tools. Considering that AML/CFT regulations are becoming more stringent and the number of organizations subject to AML/CFT regulations is increasing, StartKYC established a partnership with one of the most reliable providers in the sector, Acuris Risk Intelligence, and offered the option to users to immediately comply by subscribing to one of the (pay as you go) packages without having to pay any setup fee. Packages start from 50 checks up to large quantities (+1000) for the bigger clients.
Developer
StartKyc
Suitable for enterprise
Freelance、Startups、SMEs、Enterprises

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