About KYCnet BV
KYCnet BV is a company based in Amsterdam (Netherlands) founded in 2008 was acquired by Equiniti in March 2016. KYCnet BV offers products and services including Shareview, EQi, Selector, and EQ Insight. KYCnet BV operates in a competitive market with competitors including Scandit, Quantexa, ComplyAdvantage, Perfios and IDnow, among others.
- Headquarter Amsterdam, Netherlands
-
Sectors
Financial ServicesTechnology
-
Phone
Locked
-
Website
Locked
-
Social
Locked
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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
Funding Insights of KYCnet BV
Detailed funding history for KYCnet BV
Round names, dates, amounts, investors, and valuation history require an active premium plan.
- Round names and dates
- Funding amounts
- Participating investors
- Valuation history
Verified entity values are shown only after access is granted.
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.
|
Locked | Locked | Locked |
Investor details for KYCnet BV
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by KYCnet BV
Investment portfolio details for KYCnet BV
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - KYCnet BV
Detailed financials for KYCnet BV
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Kycnet Bv Comparisons
Peer comparison for KYCnet BV
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
Competitors of KYCnet BV
KYCnet BV operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scandit, Quantexa, ComplyAdvantage, Perfios and IDnow, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Provider of SDK for smart data capture from barcodes, files, and IDs
|
|
| Locked | Locked | Locked |
AI-powered data and decision intelligence solutions are provided for businesses.
|
|
| Locked | Locked | Locked |
Cloud-based anti-money laundering solutions are provided for compliance.
|
|
| Locked | Locked | Locked |
Provides financial technology solutions for data analysis and verification globally.
|
|
| Locked | Locked | Locked |
Automated and expert-led identity verification services are provided.
|
|
| Locked | Locked | Locked |
Banking channel for cross border money transfers
|
Detailed competitors of KYCnet BV
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Kycnet Bv
Complete news archive for KYCnet BV
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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's top competitors include Scandit, ComplyAdvantage and IDnow.
KYCnet BV offers Shareview, EQi, Selector, and EQ Insight.
KYCnet BV has 1 investor. Key investors include Equiniti.