Company Information

Get to know KYC Vault Limited

KYC Vault Limited provides a Software-as-a-Service (SaaS) platform designed to revolutionize the way identity is verified and managed. The company's mission is to eliminate the repetitive and inefficient process of undergoing Know Your Customer (KYC) checks for every new service. It offers a secure digital vault where individuals can store their verified identity documents and share them with service providers at their discretion. For businesses, the platform offers a streamlined, compliant, and cost-effective solution for customer onboarding and ongoing AML monitoring. The technology aims to enhance security, reduce fraud, and improve the customer experience across various industries, including finance, crypto, and gaming.

Industry

Technology KYCPRIMARY
Financial Other Service

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KYC Vault Limited

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.