58
Growth Score in past quarter
pts
Heat Score 58 in past quarter
-28 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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829511
KYC Wallet offers a SaaS solution for streamlined KYC/AML processes in the banking sector.
About the Company
KYC Wallet is a SaaS platform tailored for the banking sector, focusing on serving corporate customers. It streamlines the entire Know Your Customer (KYC) and Anti-Money Laundering (AML) process on a single platform, aiming to reduce manual input while ensuring security, reliability, and audit-readiness. The software is designed to address the
needs of banks but is also appreciated by corporates for its ability to lower costs, minimize risk, save time, and enhance customer satisfaction. KYC Wallet supports a comprehensive approach to compliance, making the KYC/AML process more efficient for financial institutions.