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KYCnet
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we know your customer
we know your customer

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Public
Bank of Ireland (BOI) Case study
Bank of Ireland (BOI)
Case study Bank implements
enterprise-wide integrated on-boarding and Know Your Customer (KYC) solution
from Equiniti KYC Solutions. End-to-end solution
provides best in class and integrated applications, business operations, risk
anal...

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Theo van Koningsveld joins KYCnet as Client Partner
Amsterdam, The Netherlands - KYCnet has strengthened its leadership team with the appointment of Theo Van Koningsveld as Benelux Client Partner. In this newly created role, Theo will take on client engagement and advisory responsibility for existing and new...

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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...

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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, ...

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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...

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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...

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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...

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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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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...
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