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.

About Equiniti

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.

Our Processes

 

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