55
Growth Score
pts
Heat Score
-7 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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1358340
International KYC offers a global platform for KYC data sharing and provides financial crime compliance training.
About the Company
International KYC B.V. operates in the financial services sector, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company offers a secure, global platform for sharing KYC data, helping businesses fulfill their financial crime compliance obligations. It provides training to staff on financial crime compliance,
ensuring they are equipped with the necessary knowledge to protect the global financial system from money laundering. The company also complies with the Dutch Personal Data Protection Act, ensuring the secure processing of personal data. International KYC B.V. is continuously working to strengthen its KYC execution and build a more sustainable KYC practice.
