The new standard in Anti-Money Laundering checks.

KYC-Pro is the best platform for conducting AML checks on your clients. We have already onboarded thousands of clients for our customers.

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THE COMPLETE ONBOARDING TOOLKIT FOR FINTECH

KYC-Pro builds the most powerful and flexible tools for FinTech. Whether you need to onboard individual customers, companies or perform PEP and Sanction searches. KYC-Pro meticulously designed API’s and user dashboard helps you have the best possible onboarding experience for your customers. Hundreds of FinTech companies are improving their processes using KYC-Pro.
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DEVELOPERS FIRST

We believe that a smooth customer onboarding process for regulated entities is a problem rooted in code and data not slow process driven procedures. We obsessively seek out the best databases to enable our developers to seek out elegant solutions that enable robust, scalable and super flexible integrations. We spend our time to eliminate needless complexity, we do this to enable you to get up and running with KYC-Pro in minutes.
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Individual AML checks 20+ Countries

International identity validation check, which searches for records that link the full name with the given address and date of birth.

PEP, Sanction and Global watch lists

Cross-references full name against international PEPs and Sanctions list and returns full details of returned records.

Access to over 127 million companies worldwide.

Access the most comprehensive corporate information service available.

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