The financial services industry is a key pillar in many jurisdictions inside and outside of the EU. Amongst other factors, a strong financial services eco system may represent a stable employment rate and a healthy GDP in any single country.

A robust financial services industry necessitates a strong AML regime to ensure stability and consistent growth. In this regard the various players within the industry need to have access to the necessary AML tools to maintain a healthy and reputable business.

StartKYC’s vision is to ensure that all types of Financial services entities ranging from sole practitioners, insurance companies, banks etc. may easily access customer due diligence tools to fulfil all their know your customer (KYC) obligations including PEP and Sanction screening, ID document verification, company document verification etc.

If you are interested in performing PEP and sanction screening TODAY click here to view our packages or else contact us on for a bespoke solution.

A great Compliance tool to unlock your potential in Financial Services, Payments, Real estate, Online Gambling, Notaries & Legal practitioners