About KYCnet BV
KYCnet BV is a Financial Services company based in Amsterdam (Netherlands) founded in 2008, and was acquired by Equiniti in March 2016. KYC services and software for customer onboarding are provided. It operates in the Financial Services and Technology sectors. KYCnet BV offers products and services including Shareview, EQi, Selector, and EQ Insight. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML.
Company details
KYCnet BV was founded in 2008 in Amsterdam, Netherlands, focusing on the financial services sector. Enterprise workflow management is offered through its flagship product, KYC Passport, for retail and B2B customer onboarding and due diligence. Compliance consulting and outsourced operational support are also provided, along with rule-books, processes, reporting dashboards, and auditability features. The company was acquired by Equiniti KYC Solutions in March 2016.
- Headquarters Amsterdam, Netherlands
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website kycnet.com
- Social LinkedIn X
- Acquired by Equiniti (Mar 2016)
Products & Services of KYCnet BV
KYCnet BV offers a comprehensive portfolio of products and services, including Shareview, EQi, Selector, and EQ Insight.
Platform for managing share certificates and holdings
Service to trade equities, funds, bonds and more
Portal for accessing client services and insights
Tool for investor analysis and contact management
Investors in KYCnet BV
KYCnet BV has secured backing from 1 investor. Prominent investors backing the company include Equiniti.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Financial technology and payment processing solutions are provided by Equiniti. | 2002 | equiniti.com | Lancing, United Kingdom |
Investor details for KYCnet BV
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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Timeline of KYCnet BV
2 dated milestones of KYCnet BV across 8 years, from founding to its latest funding, stage changes and deals.
- Founded KYCnet BV is founded.
- Exit Acquired by Equiniti.
Web traffic of KYCnet BV
Websites that share an audience with KYCnet BV (kycnet.com).
Websites whose visitors overlap most with KYCnet BV. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| divassoftware.com | 100% | 3K | #5,826,134 | View details | |
bankersonline.com | bankersonline.com | 96% | #1,361,894 | – | |
intelligent-id.com | intelligent-id.com | 78% | – |
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Frequently Asked Questions about KYCnet BV
KYCnet BV was founded in 2008.
KYCnet BV is headquartered in Amsterdam, Netherlands.
KYCnet BV was founded in 2008 in Amsterdam, Netherlands, focusing on the financial services sector. Enterprise workflow management is offered through its flagship product, KYC Passport, for retail and B2B customer onboarding and due diligence. Compliance consulting and outsourced operational support are also provided, along with rule-books, processes, reporting dashboards, and auditability features. The company was acquired by Equiniti KYC Solutions in March 2016.
KYCnet BV offers Shareview, EQi, Selector, and EQ Insight.
KYCnet BV has 1 investor. Key investors include Equiniti.
Yes. KYCnet BV was acquired by Equiniti in March 2016.