# StartKyc

- **Website:** <https://startkyc.com>
- **Primary alias:** `startkyc.com`
- **Founded:** 2016
- **Employees:** 11+
- **Location:** Lija, Lija, Malta
- **Company kind:** PRIVATELY HELD

## Description

StartKYC is a leading provider of Anti-Money Laundering (AML) solutions, offering immediate online subscriptions for effortless compliance. Founded in 2016 by a team of Compliance, Risk, and IT professionals, StartKYC aims to simplify customer due diligence services. With over 15 years of experience in the Banking and Payments industry, our founders established StartKYC to make AML compliance accessible to organizations of all sizes.

Through a partnership with Acuris Risk Intelligence, StartKYC offers Politically Exposed Persons (PEP) and Sanctions screening solutions, enabling clients to achieve instant compliance by selecting a suitable subscription package. Our flexible pricing model allows customers to pay for the exact number of checks they require without unnecessary commitments or setup fees.

Stay informed about our expanding range of customer due diligence solutions by visiting our website. Subscribe to StartKYC today and streamline your compliance process effortlessly.

## Industries

- 💰 Finance

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idmtyGL6Ot/w/180/h/64/theme/light/logo.png?c=1bxid64Mup7aczewSAYMX&t=1773744670878)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Green Haze | #009f4f | accent |
| Mirage | #18212a | dark |
| Cornflower Blue | #66afe9 | light |

## Fonts

- Raleway — asset _(google)_
- Helvetica Neue — asset _(custom)_

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_Source: <https://brandfetch.com/startkyc.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._