1stKYC

TLDR

1stKYC provides SaaS software to help businesses manage anti-money laundering (AML) and know-your-customer (KYC) compliance obligations.

Overview

1stKYC offers SaaS software and APIs for SMEs subject to AML/CFT regulations to automate compliance processes. The platform includes PEP/sanctions screening to identify politically exposed or sanctioned persons, and adverse media screening using data from over 3.5 million sources including news sites, blogs, and regulatory sources.