1stKYC

1stKYC is a Belgian compliance management firm specializing in anti-money laundering and terrorist financing obligations for SMEs under European Directives AML 2015/849. Headquartered in Belgium.

Here are key aspects of the company:

• Products & Services: PEP/Sanctions Screening to identify customers as politically exposed or sanctioned persons within seconds.
• Products & Services: Adverse Media mining utilizing data from over 3.5 million sources, including national news sites, blogs, regulatory bodies, law enforcement agencies, and the Associated Press.
• Products & Services: Real Time Vigilance featuring weekly watchlist updates and quarterly checks of the entire client portfolio to ensure permanent currency.
• Products & Services: Personalized KYC allowing users to create custom profiles for individuals to retrieve specific information.
• Products & Services: Bulk Import capabilities supporting CSV, XML, and JSON files to easily integrate existing customer data without manual implementation.

1stKYC enables SMEs to maintain full compliance with European anti-money laundering directives through automated screening, extensive media monitoring, and flexible client management tools.