Many of the world's BIGGEST banks and financial institutions trust KYCnet to deliver on their most difficult, time-bound and sensitive CDD.

KYCnet doesn't just provide Business Process Outsourcing - we provide true Business Probl...
See More em Outsourcing. We don't take our clients' current processes and technology and just add people - we take our clients' KYC / CDD business problems and resolve them with our technology, our processes and our people.

With offices in Europe and India, KYCnet is uniquely positioned to help our clients meet their global regulatory requirements - with quality, transparency and consistency assured - at a great cost advantage.

Compliance is our business.

Specialties
KYC, know your customer, AML, anti money laundering, CDD, customer due diligence, SaaS, Cloud Computing, Cloud Services, financial institutions, FATCA, 3rd EU Directive on Money Laundering, USA Patriot Act