KYCFY is a Regulatory Technology (RegTech) company that offers a suite of identity verification and compliance services through a single API. Their platform is designed to help businesses automate customer and business onboarding, perform due diligence, and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Key services include identity document verification, facial biometrics, AML screening against global watchlists, and Know Your Business (KYB) checks to streamline compliance workflows and prevent fraud.

Founded in

United Kingdom