Founded in 2015, StartKYC Limited is a technology company that provides a comprehensive suite of compliance solutions for businesses. Its core mission is to automate and streamline the due diligence process by offering real-time, direct access to official company registries and global AML/KYC data sources through a single API. The platform is designed to help organizations verify business customers (KYB), screen individuals and entities against sanctions and PEP lists, and monitor for ongoing risks, thereby simplifying compliance with regulatory requirements.

Founded in

Malta