KYC Portal KYC Portal is a CDD (customer due diligence) and AML (anti-money laundering) data collection and collation client lifecycle management platform, developed by Aqubix. | ||
Founding Date | Founding Date 2012 | Founding Date 2008 |
Type | Type Private | Type Private |
Tags | ||
Locations | Locations Roma, IT HQ | Locations HQ |
Employees | Employees 5 | Employees 366% increase |
KYC Portal is a CDD (customer due diligence) and AML (anti-money laundering) data collection and collation client lifecycle management platform, developed by Aqubix.
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