KYC360: Detailed Company Information & Corporate Profile
Contact top employees from
KYC360
Summary
The company currently specializes in the Computer Software area. The annual revenue of KYC360 varies between 10M and 50M. To connect with KYC360 employee register on SignalHire.
| KYC360 Website | kyc360.com |
| Industries | |
| KYC360 Headquarters address | Anley Street, St. Helier, Jersey, JE2 3QE JE |
| Company Size | 100-200 employees |
| Specialties | Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, SaaS |
| Founded | 2016 |
| Estimated Annual Revenue | $10M - 50M |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
KYC360's workforce includes employees across a wide range of tenure levels.
6% have been with the company for less than 1 year17% have been with the company for 1 to 2 years11% have been with the company for 3 to 4 years28% have been with the company for 5 to 7 years28% have been with the company for 8 to 10 years11% have been with the company for more than 11 yearsContact top employees from
KYC360
Caroline RuarkHead of Governance
Katie de la HayeHead of Finance and HR
Mary LincolnHead of Customer Success
Christian RuellanSenior Software Engineer
Helen ArmstrongRenewals Manager
Ruth BrooksSenior Compliance and Customer Success Manager
Tom DevlinManaging Director
Danielle DreverSenior Implementation and Support Analyst
Arun PuthranSoftware Development Manager
Lucie CrickPrincipal Implementation and Support SME
Mukund JadhavSoftware Developer
Jennifer SwetenhamPrincipal - Implementation & Support Manager - (SME) Cert (KYC/CDD), ISTQB
Companies Similar to KYC360
KYC360 Corporate Information: FAQ
KYC360 operates in the Software Development industries. More details can be found on the official website: kyc360.com.
KYC360 has offices located in Jersey, JE.
The headquarters of KYC360 are located in Jersey.
KYC360 currently employs 100-200 people.
KYC360's revenue is approximately 22.7M.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
