Due to the variety of the services, Payment service providers (PSP’s) may face intricate challenges to ensure compliance with AML/FT regulations Customer due diligence processes may be required at various points of interaction; at onboarding, when transferring funds etc.

StartKYC offers solutions that can easily be implemented throughout the whole customer lifecycle. Contact us to know more about our API solutions or subscribe to one of our packages to start screening your new and existing clients.

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