Vendor Spotlight: KYC360 - Watchlist and Adverse Media Monitoring Solutions, 2024
Our analysis of KYC360 is included in the Chartis report Watchlist and Adverse Media Monitoring Solutions, 2024: Market Update and Vendor Landscape, published in May 2024. Chartis has named KYC360 as a category leader in the 2024 RiskTech Quadrants® for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions. Recognition in both categories underscores the platform’s extensive and dynamic data integrations and strengths in these areas.
Know Your Customer (KYC) verification is a core function of anti-money laundering (AML)/counter-terrorist financing (CTF) compliance, and KYC360 goes beyond basic checks by scanning a wide range of online sources to uncover potential risks. This comprehensive approach, coupled with a user-friendly design, makes KYC360 a strong option for clients seeking an efficient, effective and scalable solution.
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