KYCnet

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Founded

2008

HQ

Amsterdam

Netherlands

Europe (incl Russia)

Industry Segment

KYC

Company Status

Acquired

Description

KYCnet, founded in 2008, provides due diligence analysis services to serve the business needs of many AML-regulated financial institutions. The Company's combination of finance industry best practices, optimized workflows and flexible staffing is designed to satisry their clients' needs in a fast, smart and cost-effective way.

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KYCnet

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