Company Information

Get to know KYC Station

KYC Station provides a comprehensive suite of identity verification and compliance solutions designed to help businesses automate their Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes. The platform offers services such as document verification, biometric checks, liveness detection, AML screening against global watchlists, and ongoing monitoring. Their mission is to enable secure, efficient, and compliant customer onboarding for companies across various sectors, including finance, fintech, and cryptocurrency, by leveraging advanced technology to combat fraud and meet regulatory requirements.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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KYC Station

Israel

Founded in

May 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.