KYC CDD Professionals - Crunchbase Company Profile & Funding

Overview

KYC CDD Professionals

Growth Score

Heat Score

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

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About KYC CDD Professionals

CB Rank

3975325

KYC CDD Professionals offers compliance, and integrity risk services for financial and legal sectors.

Private

Amsterdam, Noord-Holland, The Netherlands

11-50

www.kcprof.nl

Compliance

Infrastructure

Risk Management

Details

Legal Name

KYC CDD Professionals BV

Also Known As

KCP

Operating Status

Active

Company Type

For Profit

Phone Number

+31 0 628980833

Contact Email

info@kcprof.nl

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Integrity Investigation

Conducts integrity assessments of business relationships including CDD/KYC investigations per international AML laws to identify risks and ensure compliance.

Consultancy

Provides advisory services on CDD processes, compliance policies, investigation methods, and automation to optimize risk management and regulatory adherence.