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KYC Global Technologies

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2 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.0
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KYC Global Technologies Reviews

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Star Rating
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MOHAMED N.
MN
MOHAMED N.
Compliance Assistant at Bahrain Exchange Company W.L.L. (BEC)
11/03/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Risk screen will assist you to make how the suspicious names matching with monitoring activity

I like to be database have more information and description about names which we searched about
Verified User in Higher Education
UH
Verified User in Higher Education
04/23/2018
Validated Reviewer
Review source: G2 invite
Incentivized Review

Functional and easy to use

Extremely easy to use and very efficient. Great for compliance

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HQ Location:
Jersey, JE

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What is KYC Global Technologies?

KYC Global Technologies specializes in compliance and anti-money laundering solutions designed to help organizations mitigate risks and adhere to regulatory demands. Operating through its online platform, RiskScreen, available at https://www.riskscreen.com/, KYC Global Technologies offers a suite of tools that enable thorough due diligence, enhanced screening, ongoing monitoring, and risk management. These tools are engineered to streamline the compliance process, making it more efficient and effective for various industries, including financial services, legal sectors, and beyond. The company leverages advanced technology and deep expertise in the compliance field to provide users with actionable insights and secure data management options to address the complexities of modern regulatory environments.

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