List of KYC360 Customers
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Jersey
Since 2010, our global team of researchers has been studying KYC360 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 KYC360 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 KYC360 for AML, Fraud and Compliance include: Santander Bank, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion, Royal Bank of Canada, a Canada based Banking and Financial Services organisation with 96628 employees and revenues of $48.64 billion, Standard Chartered Bank Australia, a Australia based Banking and Financial Services organisation with 200 employees and revenues of $38.0 million, IPA Nordic, a Denmark based Professional Services organisation with 30 employees and revenues of $3.0 million, Tourpaq Denmark, a Denmark based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using KYC360, 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 KYC360 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 | Application | Category | When | SI | Insight |
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Datalinknord Denmark | Professional Services | 10 | $1M | Denmark | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2025 | n/a |
In 2025 Datalinknord Denmark implemented KYC360 to manage its AML, Fraud and Compliance responsibilities within its professional services operations. KYC360 is deployed as the core compliance application for client onboarding and ongoing customer due diligence, and the implementation explicitly positions KYC360 as the authoritative system for KYC profiles and sanctions screening.
The deployment emphasized typical AML and KYC functional modules, including identity verification workflows, customer due diligence record management, sanctions and watchlist screening, case management for investigative workflows, and audit logging for regulatory traceability. Configuration work focused on role based access controls, configurable risk scoring rules, and templated compliance questionnaires to align intake with professional services client profiles.
Operational coverage is firm wide within Datalinknord Denmark and scoped to client facing and compliance functions, supporting account managers and compliance officers in Denmark. The company also uses ReQruiting Recruiting & HR on their website for talent intake, and KYC360 was provisioned as a compact cloud instance appropriate for a 10 person organization rather than an on premise enterprise architecture.
Governance changes included formalizing approval workflows, enforcing audit trails within KYC360, and embedding standardized review gates into client engagement processes. Rollout emphasized procedural documentation and staff training to align advisory and compliance tasks with the new KYC360 workflows.
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IPA Nordic | Professional Services | 30 | $3M | Denmark | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2023 | n/a |
In 2023, IPA Nordic implemented KYC360 to establish a structured compliance and client screening capability under the AML, Fraud and Compliance applications category. The deployment of KYC360 at the 30 person professional services firm was oriented toward operationalizing customer due diligence and screening workflows for client intake and ongoing monitoring.
KYC360 was configured to provide core AML, Fraud and Compliance functionality including identity verification workflows, sanctions and PEP screening, adverse media surveillance, risk scoring and rule based case management. Configuration emphasized configurable screening rules, evidence capture for KYC files, and an audit trail to support regulatory recordkeeping and periodic reviews.
The KYC360 deployment runs alongside the firm website components, the site also using ReQruiting Recruiting & HR, and the solution is scoped to support compliance, client onboarding and finance functions across IPA Nordic in Denmark. Integrations and data flows were limited to systems explicitly in use by the company and oriented to reduce manual handoffs during onboarding and recruitment related screening when data originates from web based intake forms.
Governance changes focused on standardizing KYC decision workflows and escalation paths, formalizing documentation requirements for new client acceptance, and assigning compliance ownership for periodic review cycles. Rollout was executed to align operational processes with the AML, Fraud and Compliance capabilities of KYC360 while keeping configuration complexity proportionate to a small professional services firm.
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Royal Bank of Canada | Banking and Financial Services | 96628 | $48.6B | Canada | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Royal Bank of Canada implemented KYC360 as part of its AML, Fraud and Compliance tooling for client onboarding and ongoing monitoring. KYC360 was used by senior AML analysts to verify KYC documentation and to perform Enhanced Due-diligence checks on higher risk relationships across the bank.
The KYC360 implementation centered on core functional capabilities including KYC document verification, enhanced due diligence workflows, PEP screening, sanctions and adverse news identification, source of wealth and source of funds validation, and ownership structure analysis to identify beneficial owners. Analysts used KYC360 to produce audit level analyses and to support sampling and periodic oversight as part of standardized compliance processes.
KYC360 was operated alongside Thomson Reuters and World check screening sources to support name and adverse media screening, with workflows designed to escalate PEP matches, negative news and sanction hits to senior management and the relevant compliance and sanctions teams. Operational coverage included collaboration with relationship managers and teams across all RBC offices, and governance was reinforced through documented escalation paths, periodic sampling oversight and inputs from senior AML analysts to maintain consistent procedures.
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Banking and Financial Services | 211141 | $63.1B | Spain | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 200 | $38M | Australia | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2016 | n/a |
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Professional Services | 10 | $1M | Denmark | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2025 | n/a |
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Buyer Intent: Companies Evaluating KYC360
- The Network Control Group, a United Kingdom based Professional Services organization with 40 Employees
- Wesleyan, a United Kingdom based Banking and Financial Services company with 1200 Employees
- Lars Nysom, a Austria based Consumer Packaged Goods organization with 25 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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