KYC360 is a SaaS platform for Anti-Money Laundering (AML) compliance, KYC onboarding, customer screening, and continuous customer-risk monitoring. Now part of Experian, it helps regulated businesses automate customer due diligence from initial onboarding through remediation and ongoing review.

Key Capabilities

Digital KYC onboarding and automated data collection
AML, sanctions, and politically exposed person (PEP) screening
Identity verification and background checks
Perpetual KYC (pKYC) and event-driven customer monitoring
Customer lifecycle management and periodic-review workflows
Live customer-risk scoring and risk-profile updates
Customer-data remediation and compliance record management
Straight-through processing for eligible KYC workflows
Pre-integrated third-party data sources under a single licensing arrangement
Configurable, no-code workflows and compliance processes

Audience & Use Cases

KYC360 is designed for regulated organizations that manage complex customer due-diligence obligations, including financial institutions, wealth-management firms, professional-services providers, and other businesses exposed to financial-crime risk.
Common use cases include accelerating client onboarding, screening customers against sanctions and PEP lists, replacing periodic KYC reviews with event-driven monitoring, remediating incomplete customer records, and centralizing customer-risk data across jurisdictions.

Technical Specifications

Modular SaaS platform with configurable, no-code workflows
API support for integration with core business systems and external data providers
Pre-built integrations and pre-integrated compliance-data sources
Support for onboarding, screening, pKYC, remediation, and customer lifecycle management workflows
Real-time risk scoring and event-triggered review capabilities
AWS and Microsoft Azure hosting options
EU data-residency support
ISO 27001-accredited hosting environment
Role-based access and centralized customer documents, records, and risk data
Deployment model that allows organizations to license only the required functional modules

KYC360

What is KYC360?

Categories & Use Cases