KYCK was founded to address the inefficiencies and complexities of traditional client onboarding in the financial services industry. The company offers a Software-as-a-Service (SaaS) solution that digitizes the entire KYC and Customer Identification Program (CIP) process for institutions such as broker-dealers, banks, and FinTechs. Its platform centralizes data collection, validation against various global sources, and ongoing monitoring, aiming to reduce manual work, ensure regulatory compliance (e.g., with the PATRIOT Act and AML directives), and accelerate the client onboarding experience.

Founded in

Singapore