KYC360 Information
Get Verified Emails For KYC360
Contact top employees from
KYC360
Summary
Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions....Show more
Organization Website | kyc360.com |
Industries | |
Headquarters Location | Anley Street, St. Helier, Jersey, JE2 3QE JE |
Employees 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 |
Employees Turnover 1 quarter 2026
Number of employees switched from or switched to
Total number all of employee turnover
See companies people switched from or switched to
Number of employees by department
Total number all of employee turnover
Discover More
Length of Employment
Employee tenure at KYC360 shows a diverse range of experience levels:
3% have been with the company for less than 1 year10% for 1–2 years33% for 3–4 years23% for 5–7 years17% for 8–10 years13% have over 11 years of service at KYC360Discover More
Ex-employees positions
In Company
In New Company
Sign Up
Contact top employees from
KYC360
Caroline Ruark
Head of Governance
Katie de la Haye
Head of Finance and HR
Mary Lincoln
Head of Customer Success
Christian Ruellan
Senior Software Engineer
Helen Armstrong
Renewals Specialist
Ruth Brooks
Senior Compliance and Customer Success Manager
Tom Devlin
Co-founder, Chief Commercial Officer
Danielle Drever
Implementation and Support Analyst
Arun Puthran
Software Development Manager
Lucie Crick
Principal Implementation and Support SME
Mukund Jadhav
Software Developer
Jennifer Swetenham
Senior Implementation & Support Analyst
Companies Similar to KYC360
FAQ
KYC360 operates in the Software Development industries. More details can be found on the official website: kyc360.com.
The headquarters of KYC360 are located in Jersey, .
KYC360 currently employs 100-200 people.
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.
