At StartKYC, we have built the simplest and most cost-effective solution to meet your AML compliance needs.

Founded in 2016, StartKYC was established by a team of Compliance, Risk, and IT professionals with a clear mission: to combat financial crime by making due diligence tools more accessible and efficient.

With over 15 years of experience in Risk, Compliance, and Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) within the Banking and Payments industry, our founders recognized a growing challenge. As AML regulations tighten and more organizations fall under compliance obligations, the burden on compliance officers continues to grow. StartKYC was created to simplify this process, offering a fast and straightforward way to conduct customer due diligence.

By partnering with Acuris Risk Intelligence, one of the most trusted names in Data Intelligence, we introduced our PEP and Sanctions screening solution. Our clients can instantly comply with AML regulations by selecting the most suitable package and securely paying by credit card. With a pay-as-you-go model, businesses only pay for the checks they need, avoiding costly commitments or expensive setup fees.

Looking ahead, StartKYC is committed to expanding its customer due diligence solutions, ensuring they remain simple, effective, and accessible. Stay updated on our latest offerings by visiting our website!

Want to get started immediately? Subscribe to one of our instant packages and start screening right now!