List of KYC360 Customers

KYC360
Location
Anley House, Anley St, St Helier,
Jersey, JE2 3QE,
Jersey
Website
https://www.kyc360.com/
Phone
44 20 3871-2514
Artw industry
Professional Services
Employee
75
Revenue
$8M

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: Banco Santander, 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 94369 employees and revenues of $57.49 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 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 Old Product New Product Category When SI
Banco Santander Banking and Financial Services 211141 $63.1B Spain KYC360 Technologies Legacy KYC360 AML, Fraud and Compliance 2019 n/a
IPA Nordic Professional Services 30 $3M Denmark KYC360 Technologies Legacy KYC360 AML, Fraud and Compliance 2023 n/a
Royal Bank of Canada Banking and Financial Services 94369 $57.5B Canada KYC360 Technologies Legacy KYC360 AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 200 $38M Australia KYC360 Technologies Legacy KYC360 AML, Fraud and Compliance 2016 n/a
Showing 1 to 4 of 4 entries

Buyer Intent: Companies Evaluating KYC360

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating KYC360. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating KYC360 for AML, Fraud and Compliance include:

  1. Wesleyan, a United Kingdom based Banking and Financial Services organization with 1200 Employees
  2. Lars Nysom, a Austria based Consumer Packaged Goods company with 25 Employees
  3. Colombia Surrogacy Partners, a United States based Healthcare organization with 10 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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FAQ - APPS RUN THE WORLD KYC360 Coverage

KYC360 is a AML, Fraud and Compliance solution from KYC360 Technologies.

Companies worldwide use KYC360, from small firms to large enterprises across 21+ industries.

Organizations such as Banco Santander, Royal Bank of Canada, Standard Chartered Bank Australia and IPA Nordic are recorded users of KYC360 for AML, Fraud and Compliance.

Companies using KYC360 are most concentrated in Banking and Financial Services and Professional Services, with adoption spanning over 21 industries.

Companies using KYC360 are most concentrated in Spain, Canada and Australia, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of KYC360 across Americas, EMEA, and APAC.

Companies using KYC360 range from small businesses with 0-100 employees - 25%, to mid-sized firms with 101-1,000 employees - 25%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 50%.

Customers of KYC360 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 KYC360 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.