Kyc Technologies
IT Services and IT Consulting · 2 Employees
Email Address: compliance@maqit.lu
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About
As IT, Regulatory, and Risk&Compliance experts, we are aware of the huge need for optimization in the Know-Your-Customer, Anti-Money Laundering & Counter-Terrorist Financing space. For this reason, we created the first KYC Technologies Center of Excellence in Luxembourg.
We successfully provide the best solutions to the different regulated markets on the territory and act as a catalyst for future developments.
The KYCTech platform allows you to know the identity and evaluate a specific person or organization's risk, protecting your reality from frauds and losses resulting from illegal funds and transactions. Sign up for the platform now!
Website
Year Founded
2016
Social Media
Linkedin
Industry
IT Services and IT Consulting
HQ Location
209, Rue des Romains
Bertrange, Luxembourg L-8041, LU
Keywords
AMLEnhanced Due Diligence ReportsRegulatory Technologiesand KYC Video Onboarding
Location
- 209, Rue des Romains Bertrange, Luxembourg L-8041, LU
Email Formats
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FormatExamples
first + last
andywarhol@kyctech.lu
first_initial + last
awarhol@kyctech.lu
first + last_initial
andyw@kyctech.lu
first
andy@kyctech.lu
last
warhol@kyctech.lu
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