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StartKYC logo — StartKYC helps reduce financial crime by providing accessibl...

StartKYC

StartKYC helps reduce financial crime by providing accessible customer due diligence services through a reliable partnership with C6.

Founded 2016 Czech Republic Czech Republic

General Information

Company Name StartKYC
Founded Year 2016
Location Czech Republic Czech Republic
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About StartKYC

StartKYC is a Czech Republic-based startup founded in 2016. The company's mission is to combat financial crime by providing accessible customer due diligence services through a strategic partnership with C6, a reputable data intelligence provider. The team, consisting of professionals with over a decade and a half of experience in the Banking and Payments industry, aims to ease the burden of compliance officers in obtaining quick and straightforward access to customer due diligence, especially as AML/FT regulatory requirements become stricter. StartKYC offers a solution for Sanctions and Politically Exposed Persons (PEP) screening, allowing customers to subscribe to packages and make secure payments via credit card without committing to excessive check volumes or setup fees. The company's innovative approach and strategic partnership position it as a promising player in the market, addressing the growing need for streamlined and reliable compliance solutions.

Taxonomy: KYC services, customer due diligence, AML/FT regulations, compliance solutions, financial crime prevention, Sanctions screening, PEP screening, data intelligence, partnership with C6, credit card payments, subscription packages

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StartKYC Alternatives & Competitors

StartKYC vs
Global RADAR
Global RADAR United States

All-in-one financial & trade screening software platform | KYC | AML | RPS | PEP | Beneficial Owners...

15 employees
Fintech
StartKYC vs
Croftz Limited
Croftz Limited United Kingdom

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

Pre Seed
5 employees
Fintech, Information Technology
StartKYC vs
KYC Hub
KYC Hub United Kingdom

The building blocks of future compliance

Seed
97 employees
AI, Machine Learning

FAQ About StartKYC

StartKYC helps reduce financial crime by providing accessible customer due diligence services through a reliable partnership with C6.
StartKYC was founded in 2016.
StartKYC is headquartered in Czech Republic.
Top alternatives and competitors to StartKYC include Global RADAR, Croftz Limited, KYC Hub, Trustnet.Trade von Cargodian, Trust Alliance Compliance Solutions BV. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
StartKYC and Global RADAR are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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