KYC360
KYC360 (KYC Global Technologies) is a Jersey-based RegTech vendor selling a no-code SaaS KYC/AML and Customer Lifecycle Management platform to regulated enterprises in financial services, trust and corporate services, insurance, law and accountancy; acquired by Experian in October 2025.
- Company typePrivate
- Founded2016
- HeadquartersSt. Helier
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What KYC360 does
KYC360, operating as KYC Global Technologies Limited, is a Jersey-headquartered RegTech software vendor founded in 2016 by the original founder of the International Compliance Association. The company sells a no-code SaaS Customer Lifecycle Management (CLM) platform covering onboarding, sanctions/PEP screening, perpetual KYC monitoring, remediation and add-on tools, with pre-integrated access to tier-1 data providers (Dow Jones, LSEG World-Check, LexisNexis, Sayari, Kompany, IDPal) under a single license and a proprietary 3D risk-based screening methodology that the company claims reduces false positives by up to 95%.
The platform is hosted on ISO 27001-accredited AWS and Azure infrastructure with EU data residency, exposes pre-built RESTful APIs and connectors into Salesforce (a flagship first-of-its-kind integration), Quantios (formerly TrustQuay/ViewPoint) and PlainSail, and is supplemented by the KYC360 Academy — a CPD-accredited AML training sub-brand with 70+ courses delivered via the Docebo LMS — and RiskScreen, a credit-priced ad-hoc screening module. KYC360 was acquired by Experian in October 2025 and continues to operate as a brand, with its CLM capabilities being integrated into Experian's Ascend platform. The company is led by Stephen Salamida (CTO) alongside a Regulatory Strategy Specialist (Shilo Grayson) and supports 1,000–1,400+ customer organisations across 100 jurisdictions including Standard Bank, Axa, VEON, Ogier, Stonehage Fleming, Play'n GO and CoinPayments.
KYC360 firmographics
Firmographics- Name
- KYC360
- Legal name
- KYC Global Technologies Limited
- Website
- https://kyc360.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Acquired
- Headcount range
- 11–50 employees
- Short description
- KYC360 (KYC Global Technologies) is a Jersey-based RegTech vendor selling a no-code SaaS KYC/AML and Customer Lifecycle Management platform to regulated enterprises in financial services, trust and corporate services, insurance, law and accountancy; acquired by Experian in October 2025.
- Ownership category
- akta.pro rank
KYC360 industry classification
Industry- Product category
- RegTech / KYC-AML Compliance Software
- NAICS
- Software Publishers (5132)
- SIC
- Services-Prepackaged Software (7372)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE), Ongoing Monitoring & Periodic Reviews (KYC Refresh) (FSAMAMAL), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
Keywords
Where KYC360 is headquartered
LocationHeadquarters
- HQ city
- St. Helier
Offices2 records
Markets served
KYC360 business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- SaaS Platform Subscription: Subscription-based SaaS platform with modular functionality under a single license agreement. Customers can option and pay only for the functionality they need. Includes access to pre-integrated data sources.
- Usage-Based Search Credits: Credit-based pricing for ad-hoc screening searches. Standard search uses 1 credit, EDD search uses 10 credits. Credits expire at end of each billing period. Annual and monthly options available.
- KYC360 Academy Training: CPD-accredited AML training platform offering over 70 courses, professional certifications, and case studies. Delivered via hosted Learning Management System (Docebo).
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Monthly | 21 Search Credits - Monthly |
| Usage-based | Monthly | 42 Search Credits - Monthly |
| Usage-based | Monthly | 84 Search Credits - Monthly |
| Usage-based | Monthly | 209 Search Credits - Monthly |
| Usage-based | Annual | 250 Search Credits - Annual |
| Usage-based | Annual | 500 Search Credits - Annual |
| Usage-based | Annual | 1,000 Search Credits - Annual |
| Usage-based | Annual | 2,500 Search Credits - Annual |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels9 records
KYC360 product offering
Product offeringCore offering
KYC360 develops and delivers a no-code SaaS Customer Lifecycle Management platform that automates KYC/AML compliance across onboarding, sanctions and PEP screening, perpetual KYC monitoring, and remediation. The platform integrates world-class data providers (Dow Jones, LSEG World-Check, LexisNexis, Sayari, Kompany, IDPal) under a single license and is sold via subscription with optional usage-based credit pricing. Customers are regulated enterprises in financial services, trust and corporate services, insurance, law, and accountancy.
Product overview
KYC360 is an industry-leading KYC/AML RegTech platform acquired by Experian in October 2025. The product portfolio consists of a unified no-code SaaS CLM platform with modular capabilities including Onboarding (automated digital KYC/KYB), AML Screening (batch and ad hoc with Dow Jones/LSEG World-Check/LexisNexis data), Customer Lifecycle Management (perpetual/event-driven pKYC monitoring), Remediation (legacy data remediation), and Tools (data quality assessment, adverse media monitoring). The KYC360 Academy provides AML compliance education via 70+ CPD-accredited courses and 400+ case studies. RiskScreen offers credit-based ad hoc screening. All modules share pre-integrated data sources (Dow Jones, LSEG World-Check, LexisNexis, Sayari, Kompany) under a single license, with APIs and pre-built connectors for Salesforce, Quantios, and PlainSail.
Differentiator
Problem solved
Functional benefit
Brands
- KYC360 Academy: AML training platform offering over 70 CPD-accredited courses, professional certifications, and over 400 real-world case studies for compliance education in the financial sector.
- RiskScreen
Products and services
- KYC360 Platform End-to-end no-code SaaS Customer Lifecycle Management platform covering full-cycle onboarding, screening, perpetual KYC (pKYC), and remediation with market-leading data sources pre-integrated under a single license agreement. Built on Azure and AWS hosting with RESTful APIs and pre-built connectors.
- Customer Lifecycle Management (CLM) Perpetual KYC module enabling continuous, event-driven monitoring with live risk scoring and automated data collection, shifting from periodic to event-driven review with a single actionable picture of real-time risk.
- Onboarding Automated customer onboarding solution with digital KYC processes, dynamic forms, top-tier KYC and KYB data integration, and configurable workflows enabling up to 80% faster onboarding.
- AML Screening Precision matching through continuous AML/sanctions screening with a 3D risk-based approach that reduces false positives by up to 95% while ensuring no true matches are missed. Integrates Dow Jones, LSEG World-Check, and LexisNexis data.
- Remediation KYC data remediation solution enabling risk-based segmentation, workflow automation, and clear governance structures for efficient remediation of legacy customer files without operational bottlenecks.
- RiskScreen Web-based ad hoc/manual screening module enabling one-off searches against Dow Jones AML datasets and live adverse media from mainstream news to blogs and social posts. Credit-based pricing model with unlimited users.
- KYC360 Academy AML compliance education platform offering 70+ CPD-accredited courses, professional certifications, and 400+ real-world case studies. Delivered via hosted LMS (Docebo) with digital credentialing (Accredible) for certificates and badges.
- Tools Add-on tools including the Input Data Quality Assessment Tool for screening, adverse media monitoring (structured and live/unstructured), and configurable risk-based screening parameters.
Quantifiable outcome
- Up to 80% faster client onboarding
- +7 more outcomes
Companies that use KYC360
Customer profileNamed customers9 records
Segments7 records
Ideal customer profiles4 records
KYC360 technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration11 records
Feature7 records
KYC360 partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered core and flagship.
- Dow JonescoreDow Jones provides AML data sets including sanctions (OFAC, UN, HMT, DFAT), PEPs and RCAs, watch lists, SIPs/SIEs, and adverse media through Factiva articles. Covers 16,920 sanction ownership research profiles across 172 countries and scans 23 job categories unique to Dow Jones for PEP identification.
- LSEG World-CheckcoreWorld-Check integration provides screening against global sanctions lists, PEPs, and watch lists with over 4 million records covering 240 countries and territories. Used by many of the world's largest banks with hundreds of dedicated researchers speaking 65+ languages maintaining the database.
- LexisNexiscoreLexisNexis enhances onboarding tools with accurate and up-to-date legal and regulatory information, streamlining compliance with regional and industry-specific regulations through their vast repository of legal data.
- SayaricoreSayari provides corporate KYB intelligence with 455 million company profiles, 498 million people, and 877 million business relationships across 200+ jurisdictions. Powers investigative and analytical workflows with graph tool enabling navigation of complex cross-border corporate structures and UBO identification.
- IDPalcoreIDPal provides electronic identity verification (eID&V) seamlessly integrated into KYC360 platform, enabling swift and secure verification of customer identities particularly crucial in digital age for establishing trust in virtual interactions.
- KompanycoreKompany provides real-time access to primary source company information from commercial registers and financial/tax authorities. Covers 115+ million companies, 5.5 billion filings, across 200+ jurisdictions. Data accessible through onboarding module with audit-proof verification.
- Quantios (formerly TrustQuay and ViewPoint)coreQuantios is global leader in technology for trust, corporate services and alternative fund administration markets. With 30 years' experience serving 450+ clients and 17,500 users in 30+ jurisdictions. Partnership offers seamless AML screening integrated into QuantiosNav, QuantiosCore and QuantiosVP with up to 95% false positive reduction.
- VantagecoreVantage is accredited Quantios Business Partner providing technology consulting services with 20+ years experience. Offices in Cayman Islands, Isle of Man, Channel Islands, UK, Switzerland, and Sri Lanka. Offers entity management solutions, data services, learning and development, and implementation consulting.
- SalesforceflagshipAPI technology enables full headless integration of KYC360 with Salesforce CRM. KYC360 is the first screening provider in the world invited to build an integration with Salesforce, the world's largest CRM provider.
- PlainSailcorePlainSail is independent software company serving trust and corporate services administration industry since 2018. Partnership enables seamless experience for PlainSail users to perform daily screening on required entities with real-time risk mitigation and continuous monitoring.
Scale indicators9 records
Recent moves7 records
Expansion highlights6 records
KYC360 competitors and assessment
Company assessmentBroad incumbents
- Refinitiv World-Check (LSEG): Broad incumbent and a key data partner to KYC360; offers screening, due diligence and financial crime risk intelligence directly to large institutions, competing with KYC360's screening modules.
- NICE Actimize: Broad incumbent with enterprise financial crime, AML and KYC platforms used by global banks; competes with KYC360 in AML screening and CLM at the upper end of the market.
- LexisNexis Risk Solutions: Broad incumbent combining regulatory data, identity verification and AML screening solutions; both a data partner and adjacent competitor to KYC360 across screening and onboarding.
- Dow Jones Risk & Compliance: Broad incumbent providing sanctions, PEP and adverse media data and screening; one of KYC360's core data partners while also competing in higher-end compliance workflows.
Direct peers
- ComplyAdvantage: Direct competitor offering an AI-driven AML/KYC platform covering sanctions/PEP screening, transaction monitoring and customer onboarding for banks, fintechs and regulated firms — directly overlapping KYC360's core modules.
- Sumsub: Direct competitor offering KYC/AML, identity verification and fraud prevention across fintech, crypto and gaming — overlapping KYC360's onboarding, screening and adverse-media monitoring modules.
- Trulioo: Direct competitor providing global identity verification, business verification (KYB) and AML screening APIs — overlapping KYC360's onboarding and KYB/UBO capabilities for regulated enterprises.
- Napier AI: Direct competitor providing an AI-enhanced financial crime compliance platform (KYC, AML screening, transaction monitoring) targeted at banks, payments and trust/corporate services — closely aligned with KYC360's CLM and screening focus.
- Fenergo: Direct competitor in client lifecycle management and KYC/AML onboarding for tier-1 banks and capital markets; competes head-to-head with KYC360's CLM and onboarding modules in financial services.
Emerging players
- Onfido: Emerging player focused on AI-driven identity verification (eID&V) — overlapping KYC360's onboarding and IDPal integration layer, particularly in digital-first regulated use cases.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
KYC360 social profiles
Digital presenceKYC360 compliance and trust
Trust signalCompliance2 records
KYC360 financial estimates
Financial estimateRevenue estimate
Valuation estimate
KYC360 leadership team
Management profileNumber of profiles
Profiles2 records
KYC360 funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
KYC360 M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about KYC360
What does KYC360 do?
KYC360 develops and delivers a no-code SaaS Customer Lifecycle Management platform that automates KYC/AML compliance across onboarding, sanctions and PEP screening, perpetual KYC monitoring, and remediation. The platform integrates world-class data providers (Dow Jones, LSEG World-Check, LexisNexis, Sayari, Kompany, IDPal) under a single license and is sold via subscription with optional usage-based credit pricing. Customers are regulated enterprises in financial services, trust and corporate services, insurance, law, and accountancy.
Is KYC360 a public or private company?
KYC360 is a private company. It is classified as corporate owned and is currently acquired.
When was KYC360 founded?
KYC360 was founded in 2016. It employs 11 to 50 people.
Where is KYC360 based?
KYC360 is headquartered in St. Helier.
How does KYC360 make money?
Three revenue lines are on record. SaaS Platform Subscription is the primary driver. The others are usage-Based Search Credits and KYC360 Academy Training.
Who are KYC360's main competitors?
Broad incumbents on record are Refinitiv World-Check (LSEG), NICE Actimize, LexisNexis Risk Solutions and Dow Jones Risk & Compliance. Direct peers are ComplyAdvantage, Sumsub, Trulioo, Napier AI and Fenergo. Onfido is listed as an emerging player.
Does KYC360 have an API?
Yes. The KYC360 platform offers comprehensive APIs and pre-built connectors for easy integration with core business systems. The platform is architected for rapid deployment with a flexible, fully configurable, and modular SaaS architecture. Pre-built connectors enable seamless integration with data providers and core business systems. The platform also supports 'headless integration' capabilities, specifically exemplified by their Salesforce CRM integration — noted as the first screening provider in the world invited to build an integration with Salesforce.
What industry is KYC360 in?
KYC360's product category is RegTech / KYC-AML Compliance Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of FSAFAOAE, KYC/KYB, Identity Verification & Customer Due Diligence. Its NAICS code is 5132 and its SIC code is 7372.