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List of In-House KYC Customers

Tamiami Airport Business Association United States
Location
13354 SW 128th Street,
Miami, 33186, FL,
United States
Website
https://www.appsruntheworld.com/
Phone
1 305-256-3311
Artw industry
Non Profit
Employee
10
Revenue
$1M

Since 2010, our global team of researchers has been studying In-House KYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased In-House KYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using In-House KYC for AML, Fraud and Compliance include: JP Morgan (Asset Management & Private Wealth Management), a United States based Banking and Financial Services organisation with 15000 employees and revenues of $13.20 billion, Coinbase, a United States based Banking and Financial Services organisation with 3772 employees and revenues of $6.56 billion, Revolut Ltd, a United Kingdom based Banking and Financial Services organisation with 6000 employees and revenues of $1.07 billion, Banking Circle, a Luxembourg based Banking and Financial Services organisation with 450 employees and revenues of $75.0 million and many others.

Contact us if you need a completed and verified list of companies using In-House KYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The In-House KYC customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Banking Circle Banking and Financial Services 450 $75M Luxembourg In-House Applications Legacy In-House KYC AML, Fraud and Compliance 2022 n/a
Coinbase Banking and Financial Services 3772 $6.6B United States In-House Applications Legacy In-House KYC AML, Fraud and Compliance 2023 n/a
JP Morgan (Asset Management & Private Wealth Management) Banking and Financial Services 15000 $13.2B United States In-House Applications Legacy In-House KYC AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 6000 $1.1B United Kingdom In-House Applications Legacy In-House KYC AML, Fraud and Compliance 2023 n/a
Showing 1 to 4 of 4 entries

Buyer Intent: Companies Evaluating In-House KYC

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating In-House KYC. Gain ongoing access to real-time prospects and uncover hidden opportunities.

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FAQ - APPS RUN THE WORLD In-House KYC Coverage

In-House KYC is a AML, Fraud and Compliance solution from In-House Applications.

Companies worldwide use In-House KYC, from small firms to large enterprises across 21+ industries.

Organizations such as JP Morgan (Asset Management & Private Wealth Management), Coinbase, Revolut Ltd and Banking Circle are recorded users of In-House KYC for AML, Fraud and Compliance.

Companies using In-House KYC are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using In-House KYC are most concentrated in United States, United Kingdom and Luxembourg, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of In-House KYC across Americas, EMEA, and APAC.

Companies using In-House KYC range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 25%, large organizations with 1,001-10,000 employees - 50%, and global enterprises with 10,000+ employees - 25%.

Customers of In-House KYC include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified In-House KYC customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.