KYC Exchange

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FOUNDING YEAR: 2013

LOCATION:

Switzerland

REGION:

Last Update:
18 Oct, 2019

Description

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.

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