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KYCnet

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KYC Passport 3.0 - Enabling Enterprise Onboarding
KYC Passport 3.0 is in live beta and launches officially in July 2015. Following on from our Big Data release in January, the KYCnet team is thrilled to announce that our massive Enterprise Onboarding toolset is now ready for large scale use. We are running...
KYC Passport 3.0 is in live beta and launches officially in July 2015. Following on from our Big Data release in January, the KYCnet team is thrilled to announce that our massive Enterprise Onboarding toolset is now ready ...
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Proud partner of ITEA 2015!
KYCnet is thrilled to support the  four leading educational institutions in Amsterdam -  University of Amsterdam, Amsterdam University of Applied Sciences, Inholland University of Applied Sciences and VU University -   the Amsterdam Economic Board and Amste...
KYCnet is thrilled to support the four leading educational institutions in Amsterdam - University of Amsterdam, Amsterdam University of Applied Sciences, Inholland University of Applied Sciences and VU University -  the Amste...
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KYC Passport 2.0 - launching in January 2015
From KYC Basics to KYC Utilities to KYC Big Data KYC Passport 2.0 is available in January 2015 and adds Big Data to the KYC equation. KYCnet’s industry acclaimed KYC platform was designed and built in late 2012 and 2013 by the KYCnet services team for the K...
From KYC Basics to KYC Utilities to KYC Big Data KYC Passport 2.0 is available in January 2015 and adds Big Data to the KYC equation. KYCnet’s industry acclaimed KYC platform was designed and built in late 2012 and 201...
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KYCnet Global Companies Houses' API Access
Today’s information today - direct from the world’s business registers. KYCnet is pleased to share that its KYC Passport system is now linked to scores of registers via a set of very advanced, secure and real-time APIs (Applications Program Interfaces) that...
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KYCvision - a Smart solution for People
KYCnet is pleased to announce KYCvision, the world's most advanced solution for the onboarding and verification of natural persons.  KYCvision is a combined web, smartphone, hardware and services solution designed to bring speed , certainty and cost-savings...
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Recruitment in full swing following the International Talent Event Amsterdam 2014
Last 16th May we joined forces with   four leading educational institutions in the Amsterdam Area  – VU University Amsterdam, University of Amsterdam, Amsterdam University of Applied Sciences (Hogeschool van Amsterdam) and Inholland University of Applied Sc...
Last 16th May we joined forces with four leading educational institutions in the Amsterdam Area – VU University Amsterdam, University of Amsterdam, Amsterdam University of Applied Sciences (Hogeschool van Amsterdam) and Inhol...
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Have them in circles
11 people
Sandeep Mukherjee's profile photo
Patrick Ryan's profile photo
Jack Kelly's profile photo
Ezad M. Ahmad - CRI Group  Qatar's profile photo
Frank Peters's profile photo
mustafa Ahmad's profile photo
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KYCnet

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Great success at ITEA 2015!
Excellent achievements last Friday 17th April at the  International Talent Event Amsterdam , where KYCnet Recruitment Team managed to talk to over 150 students and recent graduates from all over the globe.  This highly dynamic and interactive career event, ...
Excellent achievements last Friday 17th April at the International Talent Event Amsterdam, where KYCnet Recruitment Team managed to talk to over 150 students and recent graduates from all over the globe.  This highly dyna...
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KYCnet

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KYC Passport 2.0 - from KYC Basics to KYC Utilities to KYC Big Data
KYC Passport 2.0 is available in January 2015 and adds Big Data to the KYC equation. KYCnet’s industry acclaimed KYC platform was designed and built in late 2012 and 2013 by the KYCnet services team for the KYC services team. Having invented the idea of KYC...
KYC Passport 2.0 is available in January 2015 and adds Big Data to the KYC equation. KYCnet’s industry acclaimed KYC platform was designed and built in late 2012 and 2013 by the KYCnet services team for the KYC services t...
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KYCnet

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KYCnet Global Companies Houses' API Access
Today’s information today - direct from the world’s business registers. KYCnet is pleased to share that its KYC Passport system is now linked to scores of registers via a set of very advanced, secure and real-time APIs (Applications Program Interfaces) that...
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Whitepaper: Identification and Verification of Natural Persons in case of non-F2F acceptance
The use of online banking and online payment services has grown explosively over the last few years. As a result, according to Mariette Meijling of KYCnet, the traditional methods for the identification and verification of natural persons have started to be...
The use of online banking and online payment services has grown explosively over the last few years. As a result, according to Mariette Meijling of KYCnet, the traditional methods for the identification and verification of na...
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KYCnet launches its KYC Service Desk Assessment and Benchmarking Exercise
KYCnet has defined a KYC Service Desk Assessment and Benchmarking Exercise   that will help its clients to 1) identify the absolute maturity level of their KYC Service Desk; and 2) compare their relative performance to KYCnet from an execution point of view...
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KYCnet's Onboarding MVP is live for FinTech innovators and start-ups!
Onboarding MVP launches with the Nederlandsche Betaal & Wissel Maatschappij 30th June 2014 KYCnet has launched a new compliance product for the FinTech marketplace. Technology and the Internet are transforming the financial services industry. Enter KYCnet a...
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People
Have them in circles
11 people
Sandeep Mukherjee's profile photo
Patrick Ryan's profile photo
Jack Kelly's profile photo
Ezad M. Ahmad - CRI Group  Qatar's profile photo
Frank Peters's profile photo
mustafa Ahmad's profile photo
florian kienesberger's profile photo
Robert Soetens's profile photo
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Tagline
we know your customer
Introduction

KYCnet provides our clients with a unique mix of KYC-as-a-Service and KYC Software-as-a-Service solutions. 

With offices in Amsterdam, The Netherlands and Chennai, India, KYCnet helps our clients meet their global regualtory requirements, with quality, transparency and consistency, at a great cost advantage. 

Our KYC-serviced clients rely on our centralized analyst teams to quickly, completely and very cost-effectively satisfy their customer compliance needs. Our SaaS clients use our technology and our processes to perform their own customer compliance analysis. 

Compliance is our business.

Specialties

KYC, know your customer, AML, anti money laundering, CDD, customer due diligence, SaaS, Cloud Computing, Cloud Services, financial institutions, FATCA, 3rd EU Directive on Money Laundering, USA Patriot Act

Contact Information
Contact info
Phone
0031 8400 36600
Email
Skype
info.kycnet.com
Address
Donker Curtiusstraat 7 1051 JL Amsterdam The Netherlands