List of KYC360 Customers
KYC360
Anley House, Anley St, St Helier,
Jersey, JE2 3QE,
Jersey
Jersey, JE2 3QE,
Jersey
44 20 3871-2514
Professional Services
75
$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: 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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Santander Bank | Banking and Financial Services | 211141 | $63.1B | Spain | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Santander Bank implemented KYC360 from KYC360 Technologies as a component of its AML, Fraud and Compliance tooling. KYC360 was incorporated into the bank's Financial Crime compliance stack and positioned to support KYC workflows and identity screening within Santander Global Tech operations.
The deployment architecture centered on a global HQ platform hosted in Microsoft Azure, with a data repository and data service layer built using Azure Databricks, Snowflake, CosmosDB, Azure Key Vault, Azure Functions and EventHubs. The integration layer leveraged OpenShift and Confluent to connect the Azure-based repository to other Financial Crime systems, including KYC-Pega, SARM-Appian, TM-ThetaRay and Screening, while infrastructure automation used Azure DevOps for infrastructure as code and configuration automation.
Operational scope covered global HQ and hybrid on-premise elements, with the Big Data on-premise Cloudera platform managed alongside the Azure estate. The program was executed under Agile methodologies with end to end project management from requirements, analysis, estimation and planning through development, testing, certification, UAT and production, and included a dedicated QA and Data Strategy team responsible for platform assessments and quality controls.
Governance integrated technical monitoring with Dynatrace and functional monitoring using DEVO, and operational ticketing through ServiceNow tied to a formal operating model aligned to CISO, CTO, CIO and CDO stakeholders. The implementation emphasized a robust control and data quality model and pursued continuous platform improvements to simplify architecture, increase efficiency and provide common solutions across Financial Crime applications to improve time to market.
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Standard Chartered Bank Australia | Banking and Financial Services | 200 | $38M | Australia | KYC360 Technologies | KYC360 | AML, Fraud and Compliance | 2016 | n/a |
In 2016 Standard Chartered Bank Australia implemented KYC360 as its KYC360 application for AML, Fraud and Compliance to support Corporate and Institutional Banking Middle Office CDD remediation, refresh and onboarding work. The deployment targeted complex, high risk customer due diligence and enhanced due diligence cases, including correspondent banking relationships and ownership investigations for corporate entities.
The implementation emphasized functional capabilities typical of the AML, Fraud and Compliance category, including client screening for adverse media, sanctions and PEPs, structured ownership and beneficial owner investigations, and defined EDD workflows to drive remediation, refresh and onboarding pipelines. KYC360 was configured to support case management and specialist middle office review queues, with templates and guidance used to steer Relationship Managers, Directors and Executive Directors through CDD review completion.
The program incorporated existing AML tooling and data sources explicitly referenced by the bank, operating alongside Norkom, World-Check and Orbis screening outputs and consuming company reference data from Overseas Registries and Companies House. Operational coverage was focused on the Australian Corporate and Institutional Banking Middle Office, with KYC360 acting as the central screening and case orchestration layer within that operational scope.
Governance centered on elevating CDD policy application, with subject matter specialists providing guidance on MiFID, FATCA and CRS to front line and senior stakeholders to ensure consistent remediation outcomes. The team successfully executed fast paced projects involving onboarding, remediation, refresh and Group Introduction Certificates, demonstrating the solution was used for sustained middle office CDD and onboarding specialization.
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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
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:
- 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
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated |
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The Network Control Group | Professional Services | 40 | $4M | United Kingdom | 2026-01-15 |
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Wesleyan | Banking and Financial Services | 1200 | $740M | United Kingdom | 2025-08-28 |
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Lars Nysom | Consumer Packaged Goods | 25 | $8M | Austria | 2025-07-10 |
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Healthcare | 10 | $1M | United States | 2025-04-18 |
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Healthcare | 10 | $1M | United States | 2025-03-27 |
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Professional Services | 100 | $10M | United States | 2025-03-24 |
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Professional Services | 370 | $2M | United Kingdom | 2025-02-21 |
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Professional Services | 60000 | $15.7B | United Kingdom | 2025-02-03 |
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Insurance | 63000 | $7.8B | Switzerland | 2024-10-30 |
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Construction and Real Estate | 600 | $294M | Denmark | 2024-08-27 |
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 Santander Bank, Royal Bank of Canada, Standard Chartered Bank Australia, IPA Nordic and Tourpaq Denmark 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 - 50%, to mid-sized firms with 101-1,000 employees - 16.67%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 33.33%.
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.