Technology, Data & Cybersecurity
KYC Global Technologies (KYC360)
Verified 3 October 2026
Automated KYC and AML platform for regulated businesses, covering onboarding, screening and ongoing monitoring.
KYC and AML platform for regulated businesses, covering onboarding, continuous screening and customer lifecycle management; part of Experian Plc since 2025 and used by hundreds of regulated and unregulated companies worldwide.
Every field below was confirmed against a public source on 3 October 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Jersey
Service line
Technology, Data & Cybersecurity
Services
Onboarding, Screening, CLM, Remediation
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