We make compliance simple, affordable, and accessible for every business.

Founded in 2016, StartKyc was created by compliance experts who understood a critical problem: due diligence tools were too expensive and complex for most businesses. While large financial institutions had access to comprehensive screening platforms, smaller businesses were left with limited options that often came with prohibitive costs and complicated implementations.

Our founding team brings over 15 years of combined experience in Risk, Compliance, and Anti-Money Laundering across the Banking and Payments industries. Working within major financial institutions, we witnessed the daily struggles of compliance officers who needed reliable screening tools but were constrained by budget limitations, technical complexity, and inflexible vendor contracts that demanded minimum volumes and lengthy commitments.

We knew there had to be a better way.

The compliance landscape was changing rapidly. Regulations were becoming stricter, the number of businesses subject to AML requirements was expanding, and the cost of non-compliance was rising dramatically. Yet the tools available to meet these challenges remained expensive, complex, and inaccessible to many who needed them most.

Through our strategic partnership with Acuris Risk Intelligence, one of the industry's most trusted and comprehensive data providers, we've built a platform that democratizes access to enterprise-grade compliance screening. Our solution makes PEP and sanctions screening as simple as a few clicks, while providing the depth and accuracy that compliance professionals demand.

What sets us apart is our commitment to accessibility and flexibility. Our clients can get compliant instantly without lengthy setup processes, pay only for what they use without forced minimum volumes, and access the same high-quality data that powers major financial institutions - all without the enterprise-level complexity or cost.

Today, we proudly serve businesses of all sizes across multiple industries - from solo legal practitioners and small payment companies to multinational corporations and established financial institutions. Whether you're conducting your first compliance check or processing thousands of screenings monthly, we're here to help you meet your regulatory obligations without breaking your budget or overwhelming your team.

Our platform has processed thousands of searches across dozens of countries, helping businesses stay compliant while focusing on what they do best. We've made compliance screening so straightforward that what once took days or weeks can now be accomplished in minutes.

Ready to experience compliance made simple? Explore our flexible packages designed for every business size and see why thousands of professionals across the globe trust StartKyc for their AML compliance needs.