KYC Exchange

regtechcompliance

FOUNDING YEAR: 2013
LOCATION: Switzerland
Last Update: 01/05/2020

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MEDICI Analysis

KYC Exchange Net AG's sole objective is to rationalize and standardize those elements of the KYC process which are common to all banks, thus enabling banks to save cost, improve efficiency, and allow the financial industry to maintain and monitor a globally connected network of correspondent banks and relationships.

Focus

PRODUCTS & SERVICES

KYC Exchange Net AG’s communication platform (KEN) is designed as a front-office system that enables relationship management or client onboarding teams to obtain KYC data directly from their clients. KEN facilitates the exchange of up-to-date and tailor-made KYC information with audit trails in an electronic-process-friendly format.

company provided insights

People

FOUNDERS

Marcel Krist

company provided insights

Momentum

FUNDED

NO

LISTED

NO

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