MAQIT
@kyctech.lu
Simplify compliance with real-time detailed scans: easy AML/KYC compliance and "know your customer" with KYCTech platform!
MAQIT's Company Logos
MAQIT's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#009CAD
Bondi Blue
0, 156, 173
186, 100, 34
100, 10, 0, 32
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#183454
Nile Blue
24, 52, 84
212, 56, 21
71, 38, 0, 67
About MAQIT
KYC Technologies S. A. Their online platform is designed to combat money laundering and terrorist financing, offering a solution to regulatory constraints.
With the real-time scanning feature, you can simply enter the name of the person or entity you wish to scan and quickly obtain the results. The platform provides comprehensive AML scan results, including MemberCheck Enforcement Lists, Sanction Lists, Adverse Media Lists, and PEP Lists. Additionally, KYC Tech offers easy access to historical scan information and allows for automated scheduled scanning based on your preference.
With simple drag and drop functionality, you can easily upload any document from your PC to the platform. KYC Tech enables companies to gather all the necessary information in one centralized platform, with over 1250 lists to screen. The platform also incorporates a risk matrix that evaluates the risk level of scanned individuals or entities based on country risk, activity risk, fiscal risk, and risk lists.
Contact KYC Technologies S. A
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2016
Company size
2-10 employees
