Overview

KYC Station

Information by TrustFinance researcher

https://www.kycstation.com/
KYC Station enhances private banking KYC screening processes, generating high quality screenings through empowerment of the bank's back-office personnel. KYC Station leverages Israeli intelligence KYC screening methodologies, automates them and augments them with advanced analytic engines, to improve private banking compliance while dramatically decreasing total cost of KYC screening.
Founded in
Israel

Israel


Industry

    Financial

  • BankingPRIMARY
  • Other Service