1stKYC
@1stkyc.com
Companies subject to AML/CFT regulations, we make it easy for you to manage your anti-money laundering (AML) and know-your-customer (KYC) obligations through comprehensive management using our SaaS software.
1stKYC's Company Logos
1stKYC's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FCB53F
Yellow Orange
252, 181, 63
37, 97, 62
0, 28, 75, 1
#FF675B
Bittersweet
255, 103, 91
4, 100, 68
0, 60, 64, 0
#737373
Dove Gray
115, 115, 115
0, 0, 45
0, 0, 0, 55
About 1stKYC
1stKYC is a dedicated brand that assists small and medium-sized enterprises in meeting their anti-money laundering and anti-terrorist financing (AML/CFT) obligations. By offering a cloud-based solution, we provide a seamless experience for managing all AML and KYC requirements quickly and efficiently. With a team of specialists, 1stKYC ensures that your business is compliant and secure.
Our services include instant customer identity verification, access to a vast database of profiles and sanctions lists, monitoring of online media for negative press, and AML risk analysis following European guidelines. We keep you updated on your customers' security status regularly.
1stKYC makes customer verification a routine practice, supporting the continuous fight against money laundering and terrorist financing. Partner with us to stay on the right side of regulations and protect your business effectively.
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2020
Company size
2-10 employees
