StartKYC

StartKYC is a Czech Republic-based startup founded in 2016. The company's mission is to combat financial crime by providing accessible customer due diligence services through a strategic partnership with C6, a reputable data intelligence provider. The team, consisting of professionals with over a decade and a half of experience in the Banking and Payments industry, aims to ease the burden of compliance officers in obtaining quick and straightforward access to customer due diligence, especially as AML/FT regulatory requirements become stricter. StartKYC offers a solution for Sanctions and Politically Exposed Persons (PEP) screening, allowing customers to subscribe to packages and make secure payments via credit card without committing to excessive check volumes or setup fees. The company's innovative approach and strategic partnership position it as a promising player in the market, addressing the growing need for streamlined and reliable compliance solutions.