KYCMap.com

Finance / Banking / Insurance

KYCMap was created to provide information on Know Your Customer (KYC) country requirements and KYC/AML data on countries around the world. Our Banking and Financial clients wanted an easy reference guide to individual KYC covered entities as well as the latest worldwide developments in Know Your Customer (KYC) & Anti-Money Laundering (AML) Rules, News and Events. Paul Renner, CEO of KYCMap.com is also the co-founder of C6 Intelligence Information Systems which is used daily by banks, financial institutions, insurance companies, and regulators to take a risk-based approach to managing fraud, money laundering and staff compliance risks.