KYCnet recently participated in a Request for Information for one of the biggest consulting organisations in the world. Their mission was to identify the best KYC services management platform for large-scale KYC remediation, periodic review and onboarding.
An initial long list of 26 options was whittled down to 6 finalists.
KYCnet’s Passport system was crowned #1.
In addition to the above metrics, a special note was made of Passport’s unique cloud and on-premise implementation modes and the system was further praised for its easy out-of-the-box customisation, high scalability and multi-tenant security.
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