Simplify and improve efficiency around KYC processes

Access standardised and centralised KYC data and documentation to help mutualise costs and reduce time to market.

By streamlining business critical due diligence processes, KYC.com can help you become ready to transact with your counterparties quicker.

  • Developed with BNP Paribas, Citi, Deutsche Bank, HSBC, Morgan Stanley and UBS
  • Data maintained to an industry-led standard
  • Supports regulatory requirements
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Key benefits

  • Accelerate counterparty readiness to transact
    Access an end-to-end managed service that includes client outreach, entity data and document management, screening and data validation to support KYC, AML and onboarding processes.
  • Access quality, standardised data records and documents
    Reuse of complete and accurate golden data records and documents captured at the source.
  • Minimise the impact of regulations on your business
    Address current and upcoming regulatory KYC requirements, including Dodd-Frank, Emir, Mifid II and CRD IV.
  • Connect with an established network
    More than 1,400 asset managers, hedge funds and corporates are registered for the service.
  • Transition to a lower variable cost structure
    Move away from a fixed cost model for operations and technology, towards a cost structure that leverages economies of scale from a shared service.
Sign up today to streamline your KYC processes REGISTER