KYC360

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.

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

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

• KYC AML software
• RegTech compliance platform
• Customer lifecycle management
• Sanctions PEP screening
• Perpetual KYC monitoring

Headquarters

HQ city

St. Helier

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. 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.
2. 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.
3. 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

Go-to-market motion1 record

Distribution channels3 records

Marketing channels9 records

Core 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

Named customers9 records

Segments7 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration11 records

Feature7 records

Partnerships

Ten partnerships are on record, tiered core and flagship.

• Dow JonescoreTechnology or IntegrationDow 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-CheckcoreTechnology or IntegrationWorld-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.
• LexisNexiscoreTechnology or IntegrationLexisNexis 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.
• SayaricoreTechnology or IntegrationSayari 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.
• IDPalcoreTechnology or IntegrationIDPal 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.
• KompanycoreTechnology or IntegrationKompany 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)coreTechnology or IntegrationQuantios 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.
• VantagecoreImplementation/ SI/ Consulting PartnerVantage 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.
• SalesforceflagshipTechnology or IntegrationAPI 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.
• PlainSailcoreTechnology or IntegrationPlainSail 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

Broad 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

• LinkedInlinkedin.com/company/riskscreen
• Xx.com/kyc360

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about KYC360