1stKYC – Know your customers ?

1stKYC was founded to support small and medium sized companies with their obligations under the Money Laundering Act (MLA). For this reason 1stKYC has created an efficient and simple cloud solution to manage all anti-money laundering and KYC obligations. Be assured, with 1stKYC and our team of specialists you are on the safe side

OUR SERVICES FOR YOU

• Identity verification of your customers in seconds
• Software access to over 1.3 million profiles & 200 sanctions lists
• Screening of online media to identify negative press
• AML risk calculation based on the 5th European Guideline
• regular updates on the security status of your customers