KYC360 AML Screening
Customer name screening with batch, ad hoc and ongoing review options.
Supplier popularity25%Explore the offering
Products & services
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KYC360 Onboarding
Configurable journeys for customer data collection and identity checks.
Supplier popularity25%About KYC360
KYC360 develops software for collecting customer information, screening risk and maintaining KYC records. Its gambling proposition addresses player onboarding and a shared view of customer risk across operating businesses.
The portfolio separates configurable onboarding journeys from AML name screening. The company previously operated under the RiskScreen name. Buyers can assess the modules together or select a narrower workflow, with responsibilities for risk policy and case decisions agreed during implementation.
Where this supplier fits
Compliance teams assessing configurable onboarding and ongoing customer screening across gaming brands.
Company-level capabilities
- KYC onboarding
- AML name screening
- Customer lifecycle workflows
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which checks and data-provider licences are included in the proposed modules?
- How will player records and risk decisions be shared across our brands?
- Which hosting option, data retention policy and audit exports fit our requirements?
Commercial-reach estimate
KYC360 popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No sufficiently specific numeric customer total was confirmed in the reviewed official material.
Scope: Supplier-wide commercial customer companies across sectors.
Geographic reach 20% weightNot publicly confirmed
No numeric total of countries with customer deployments was confirmed; supported document or payment coverage is not a deployment count.
Scope: Countries with commercial customer deployments.
Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
The website says hundreds of companies but gives no precise current total. No number is inferred. LinkedIn workforce is context only.
Popularity methodologyBuyer questions, answered
Does KYC360 specifically address gambling businesses?
Yes. Its gambling page describes player onboarding, risk-based KYC refresh and consolidating customer risk across multiple operating businesses.
SourceIs RiskScreen a separate supplier?
KYC360 describes its evolution from the RiskScreen name. This catalogue keeps those identities within one supplier profile.
SourceCan KYC360 be connected to an existing platform?
KYC360 publishes two-way RESTful APIs and headless integration options. Confirm the exact records, events and workflow ownership for the proposed connection.
Source