KYC Intelligent Compliance Limited

    Overview

    • Sectors Finance & Accounting
    • Posted Jobs 0
    • Viewed 181
    • Mission
      To create an innovative but efficient and prudent risk management tool for sustainable business grow. Our goal is to maximise analytical and decision making time for management and compliance in accordance with the clients’ business values and risk appetite. We have a social aim to maintain Hong Kong financial market integrity and enabling compliance profession as one of the core business components.
    • Team Culture
      We are a small startup with 3 co-founders with complimentary skills and experiences, and we embrace a free and friendly working environment.

    Company Description

    KYC Intelligent Compliance Limited (“KYCIC”) provides a focused cloud-based solution for firms seeking to automate or outsource KYC/AML due diligence data collection and searches. We enable firms to remove the need to continuously hire contingent workers for due diligence checking by automating key components of the compliance checking process. Our solution intends to integrate several core technologies which may include Cloud Computing, Data Analytics, RPA, and ultimately, Artificial Intelligence to deliver our unique RegTech Reporting solution to financial institutions. The ultimate goal is to maximise decision making time for management and compliance in accordance with the firms’ business values and risk appetite.

    Office Photos

      wpChatIcon