KYC Express offers a suite of identity verification and anti-money laundering (AML) services designed for businesses to automate and secure their customer onboarding processes. The company's platform provides tools for Know Your Customer (KYC), Know Your Business (KYB), and ongoing AML monitoring to help clients reduce fraud, meet global compliance standards, and improve operational efficiency. By leveraging AI-powered technology, they aim to deliver fast, accurate, and scalable verification solutions for a wide range of industries, including finance, crypto, and e-commerce.

Founded in

United Arab Emirates