KYC AML Guide Verified Company
KYC AML Guide is a RegTech consultancy with network partners in DIFC, ADGM, and MENA-based Innovation Hubs. Providing proximity to new economy companies in Innovation Hubs, helping them become compliant. Consulting in choosing the right KYC solution for businesses around the globe through our Vendor Partner Network.
As a leading KYC Technology Buying Consultancy, KYC AML Guide provides an objective platform for KYC vendors to showcase and deliver their cutting-edge solutions to a broad base of clientele. KYC AML Guide serves as a highly effective B2B matchmaking service, connecting active clients with precise KYC solutions. Whether it's advanced identity verification, risk assessment, or compliance monitoring, our platform facilitates seamless connections, allowing clients to find the ideal KYC solutions that meet their specific requirements.
KYC AML Guide at a Glance
Who Founded KYC AML Guide?
How many projects a year does KYC AML Guide deliver?
What is KYC AML Guide average cost per project?
What are KYC AML Guide company values?
Profile strength: Poor
KYC AML Guide may not be a bad company, but the lack of a complete company profile (weak portfolio, no client reviews and incomplete services) raises some concerns. You should do good due diligence before contacting them. Alternatively, search for a better ranking company on the platform. There are over 4,000 companies with “strong” scoring.
Locations
HEADQUARTERS
36-38 International House, London, UK, EC3V 3NG
London EC3V 3NG
United Kingdom +447480657422
Speciality
- IT Consulting
Client Focus
Industry Focus
- Financial services
- Information technology
KYC AML Guide Stats ! You can learn more about company stats on TechBehemoths in this article.
How KYC AML Guide compares to other companies based on profile strength?
See how KYC AML Guide is positioned among 6243 companies from United Kingdom based on profile strength. A poor rate is a red flag. It could be that the company is still great, but we advise doing some more research.
How much does KYC AML Guide charge for their services compared to other companies in United Kingdom and London?
KYC AML Guide is one of those companies that decided to not disclose their pricing. We do not know the exact reason, but we assume their price range can be pretty flexible, depending on each project and client, that is why. Rise this topic once you will discuss it with them.
How many services does KYC AML Guide provide compared to other companies?
KYC AML Guide covers 1 services in their current region or area. This means that the company offers a limited range of services compared to their competitors. This is not necessarily a bad thing. It can be that the company is rather focused on a few things and does it well, instead of spreading too much.
When was KYC AML Guide founded?
KYC AML Guide was founded in 2021. According to TechBehemoths data, 44 companies were founded in United Kingdom in that year. Compared to other companies, KYC AML Guide is relatively new in the market. Their most critical years of operations are successfully passed. This adds a bit more trust and confidence. Their eagerness and extra mile to prove is still definitely worth taking into consideration.
Portfolio
Having now reviews yet might be ok to trust, but having no portfolio...it's a little risky. We highly advice to look for another company. Better safe than sorry.
Reviews
Write a ReviewEvery company has its start. These guys don't have any reviews yet, but you may give them a chance. They could excel, to make you a happy client. But, you may also consider other companies, with a proven track record too. To be safe.