1stKYC is a cloud-based software platform designed to help small and medium-sized enterprises (SMEs) manage their anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorist financing (CFT) compliance obligations. The platform is tailored to meet the requirements of European directives, including the Money Laundering Act and related EU regulations. The core offering includes a comprehensive KYC compliance and AML application that simplifies the management of compliance obligations for regulated businesses. 1stKYC also provides multiple APIs for seamless integration with existing business applications. The service is user-friendly and starts at €60 per month, with a free 15-day trial available for new users. The company is based in Luxembourg and has a presence on platforms like YouTube and LinkedIn.
- Headquarters
- Belgium
- Region
- Europe
- Founded
- 2020
- Employees
- 1-10