Setting the Standard as the first secure communication platform for Know Your Customer (KYC) and Customer Due Diligence (CDD) purposes for the Financial Industry.
KYC Exchange Net AG’s communication platform KEN has been developed by highly experienced industry professionals with significant knowledge of FI Relationship Management, Transaction Banking and KYC Compliance. Their sole objective is to rationalise and standardise those elements of the KYC process which are common to all banks, thus enabling banks to save cost, to improve efficiency and to allow the financial industry to maintain and monitor a globally connected network of correspondent banks and relationships.
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Website:
www.kyc-exchange.net
Headquarter:
Zürich
Foundation Date:
July 2013
Sectors: