International KYC Ltd is a technology company specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company offers a suite of services designed to automate and simplify customer and business onboarding, including identity document verification, facial recognition, address verification, AML screening against global watchlists, and comprehensive business verification. Their mission is to provide businesses with a secure, efficient, and compliant way to verify identities and entities on a global scale, helping to prevent fraud and financial crime.

Founded in

Netherlands