Quoratio KYC is a Dutch company and part of the Quoratio Groep, specializing in combating financial crime. Their mission is to support financial institutions like banks and insurance companies by providing skilled professionals and tailored solutions for their Know Your Customer (KYC) obligations. They offer services through secondment (staffing), consultancy, and outsourcing of KYC, Customer Due Diligence (CDD), and Anti-Money Laundering (AML) analysis, helping their clients to comply with regulations and prevent illicit activities.

Founded in

Netherlands