About KYC360
KYC360 is a Technology company based in Saint Helier (Jersey) founded in 2006 by Stephen Platt, and was acquired by Experian in October 2025. It offers software solutions for customer onboarding, screening, and compliance management in finance. It operates on a SaaS and B2B model in Technology and Financial Services sectors. Its website kyc360.com draws about 681 thousand monthly visits. KYC360 offers products and services including KYC360 Platform, CLM, and Screening Tools. Its focus areas include FinTech, Risk Management, AML Screening and Continuous Monitoring. Its legal entity is KYC GLOBAL TECHNOLOGIES (UK) LIMITED.
Company details
KYC360 is a platform that automates Know Your Customer processes, including onboarding, screening, and remediation, to help businesses comply with regulations. It uses APIs and integrations for efficient client lifecycle management, serving sectors like financial services and insurance. With offices in Jersey and the UK, it supports companies globally by reducing manual tasks and enhancing risk monitoring, while improving operational efficiency and customer experience.
- Headquarters Saint Helier, Jersey
- Founders Stephen Platt
- Stage Acquired
- SectorsTechnologyFinancial Services
- Email••••••••
- Website kyc360.com
- Social LinkedIn X
- Acquired by Experian (Oct 2025)
- Legal Name Kyc Global Technologies (Uk) Limited
Products & Services of KYC360
KYC360 offers a comprehensive portfolio of products and services, including KYC360 Platform, CLM, and Screening Tools.
Automates KYC processes for efficient business compliance and risk management.
Manages customer data onboarding and ongoing screening for regulatory adherence.
Provides precision matching for AML and sanctions compliance monitoring.
Investors in KYC360
KYC360 has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Experian.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Experian is recognized as a leader in credit reporting and financial services. | 1980 | experian.com | Ireland |
Investor details for KYC360
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- Complete investor list
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People of KYC360
20 people are tracked at KYC360 (9 in leadership, 11 in team).
| Name | Role | Group |
|---|---|---|
Stephen Platt | Founder, Director | Leadership |
Tom Devlin | Chief Commercial Officer | Leadership |
Kerry Rose | Director Of Marketing | Leadership |
Stephen Salamida | Chief Technology Officer | Leadership |
Neal King | Head Of Technology | Leadership |
Luca Mollame | Director Strategic Accounts | Leadership |
Caroline Ruark | Head Of Governance | Leadership |
Katie De La Haye | Head Of Finance And HR | Leadership |
Chris Fowler | Sales Director - Strategic Accounts | Leadership |
Helen Armstrong | Renewals Specialist | Team |
Amanda Robertson | Revenue Operations & BDM | Team |
Anita Matthews | Campaign Manager | Team |
Yad Jaura | Product Marketing Manager | Team |
Jamie Taffurelli | Senior Devops Engineer | Team |
Vishal Sancheti | Associate Engineering Manager | Team |
Christian Ruellan | Senior Software Engineer | Team |
Vinod Agole | Associate Engineering Manager | Team |
Jahangir Mohammed | Associate Engineering Manager | Team |
Jeremy Swetenham | Sales Manager | Team |
Richard Wilson | Senior Presales Consultant | Team |
Complete people profiles for KYC360
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of KYC360
2 dated milestones of KYC360 across 19 years, from founding to its latest funding, stage changes and deals.
- Founded KYC360 is founded.
- Exit Acquired by Experian.
Web traffic of KYC360
The website of KYC360 (kyc360.com) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with KYC360. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for KYC360
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- Audience overlap
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Related news about Kyc360
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Frequently Asked Questions about KYC360
KYC360 was founded in 2006.
KYC360 is headquartered in Saint Helier, Jersey.
KYC360 is a platform that automates Know Your Customer processes, including onboarding, screening, and remediation, to help businesses comply with regulations. It uses APIs and integrations for efficient client lifecycle management, serving sectors like financial services and insurance. With offices in Jersey and the UK, it supports companies globally by reducing manual tasks and enhancing risk monitoring, while improving operational efficiency and customer experience.
KYC360 offers KYC360 Platform, CLM, and Screening Tools.
KYC360 has 1 investor. Key investors include Experian.
KYC360 operates through Kyc Global Technologies (Uk) Limited.
Yes. KYC360 was acquired by Experian in October 2025.
The website of KYC360 receives about 681 thousand visits a month.