About Equiniti KYC Solutions
In March 2016 KYCnet was acquired by the Equiniti Group plc, a leading provider of technology led solutions to clients with complex and regulated administration needs. KYCnet has now rebranded to Equiniti KYC Solutions.
Equiniti KYC Solutions is an experienced Know-Your-Customer (KYC) technology and services provider and is a trusted partner to leading financial institutions and banks. We help our clients master their client lifecycle management processes including regulatory due diligence onboarding, periodic and event-driven review, remediation and offboarding. Our solutions enable the quick and efficient onboarding of clients, getting them trade-ready as soon as possible.
Equiniti KYC Solutions pioneered the development of a ‘KYC-as-a-Service’ model, and has worked exclusively in the KYC sector since 2008, providing complete KYC due diligence analysis.
With deep-rooted domain knowledge we have a proven track record of working with leading financial institutions and banks in over 100 countries. This geographical span is reflected in our employees who speak over 30 languages.
Equiniti is a provider of sophisticated technology, administration, processing and payments services. With over 1,700 clients, Equiniti serves C70% of the FTSE 100, interacts with 27 million shareholders/pensioners, manages 350,000 retail clients and in 2015 transacted over £90 billion of payments.