Stephen Platt, Founder and CEO KYC360 turns KYC regulatory obligations into a seamless, value-driven experience for risk-sensitive, compliance-focused businesses and their clients. The platform unifies customer screening, onboarding and lifecycle management, removing tool fragmentation, delays, errors and compliance gaps. Financial institutions gain more than just compliance; they achieve greater clarity and control in every client interaction while meeting due diligence requirements.
This , no-code SaaS platform is built by seasoned compliance professionals and grounded in real-world complexity. Designed for ease of use, it enables teams to run workflows without IT support. Risk-based and automation-ready, each solution adapts to changing regulations and threats without adding burden. By embedding compliance into core operations, KYC360 reduces onboarding time, strengthens audit readiness and builds client trust, improving efficiency and supporting long-term growth.
“With KYC360, compliance becomes a driver of secure, and scalable growth. Our solutions help accelerate customer acquisition and strengthen risk oversight,” says Stephen Platt, founder and CEO.
This growth mindset hails from the experience of Platt. A former barrister and global authority on financial crime prevention, he built KYC360 from the inside out by applying decades of insight gained from regulatory investigations into Tier 1 banks. That deep domain knowledge shows in every design choice. From seamless onboarding to real-time monitoring, each feature is engineered to close compliance gaps.
One of the clearest examples of this is the onboarding process. Legacy onboarding frustrates clients and teams with duplicate requests, delays and errors. KYC360 automates data collection and One of the clearest examples of this is the onboarding process. Legacy onboarding frustrates clients and teams with duplicate requests, delays and errors. KYC360 automates data collection and verification through a custom-branded portal that adapts to each client’s risk profile. Real-time risk assessment and screening accelerate decisions, cutting onboarding time from days to hours. Some due diligence is automated through integrations with trusted data providers like Kompany and Sayari, which pull KYC data directly into the system, saving time and effort.
KYC360’s 3D Screening solution is the first-of-its-kind that lets users fix data quality before matching begins, reducing false positives and surfacing true hits faster. By leveraging years of match data and integrating top-tier sources like World-Check, Dow Jones and Lexis Nexis, the system balances global coverage with pinpoint relevance. Users can screen millions of names overnight against sanctions, politically exposed persons and adverse media. Visual dashboards help track alerts, spot trends and stay SLA-compliant.
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With KYC360, compliance becomes a driver of secure, and scalable growth. Our solutions help accelerate customer acquisition and strengthen risk oversight
The platform’s flagship customer lifecycle management (CLM) solution completes the circle of compliance from onboarding and monitoring to reviews and offboarding. CLM automates periodic reviews as risk is continually updated and each customer’s profile adjusts dynamically in real time.
Document expiry, ownership changes or new sanctions instantly trigger actions like re-screening, document requests or risk reviews, enabling real-time response. All actions are logged and every reviewer decision is audit-ready. Seamless integration with onboarding and screening keeps risk data flowing across every stage, ensuring consistent decisions and eliminating duplication.
One financial institution wanted to remediate more than 100,000 customer records in less than three months. KYC360 developed a tailored approach involving non-documentary validation processes and automated data waterfalls to cater for investors who did not pass non-documentary validation, or were not eligible for it. The result? Rapid resolution with minimal risk exposure, completed well within the tight deadline.
Clients also value the platform’s flexibility, responsiveness and alignment with global regulatory standards. Organizations can adjust thresholds, build custom onboarding journeys and integrate with their existing systems through RESTful APIs or Salesforce-native tools. No custom code is needed.
Support isn’t an afterthought for KYC360, it’s a competitive edge. A 4.5/5 CSAT rating, ICA-certified success team and always-on AI chatbot function as key trust drivers. Beyond support, it acts as a compliance partner through its Knowledge Hub, weekly anti-money laundering roundup, monthly webinars and KYC360 Academy with 70+ courses.
Backed by deep expertise, KYC360 continues to lead the way as a go-to partner in turning compliance into a measurable advantage and a single source of truth from day one.
