About MyKYCBank
MyKYCBank is a company based in Mumbai (India) founded in 2015. It operates as a B2B. The company has 3 employees as of March 31, 2022. MyKYCBank operates in a competitive market with competitors including Perfios, Quantexa, Signicat, ComplyAdvantage and Riskified, among others.
- Headquarter Mumbai, India
- Employees 3 as on 31 Mar, 2022
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Sectors
Financial Services
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Phone
Locked
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Website
Locked
- Legal Name G&J Kyc Information Centre
- Date of Incorporation 27 Aug, 2015
- Jurisdiction Mumbai, Maharashtra, India
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Annual Revenue
$27.26 K (USD)157.51as on Mar 31, 2022
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Net Profit
-$58.28 K (USD)45.27as on Mar 31, 2022
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EBITDA
-$56.03 K (USD)44.23as on Mar 31, 2022
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Latest Funding Round
Not available
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Investors
Not available
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Employee Count
3
as on Mar 31, 2022
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Funding Insights of MyKYCBank
Detailed funding history for MyKYCBank
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Investments & Acquisitions by MyKYCBank
Investment portfolio details for MyKYCBank
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Financial Statements - MyKYCBank
Detailed financials for MyKYCBank
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Mykycbank Comparisons
Peer comparison for MyKYCBank
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Competitors of MyKYCBank
MyKYCBank 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 Perfios, Quantexa, Signicat, ComplyAdvantage and Riskified, among others.
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Provides financial technology solutions for data analysis and verification globally.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Software solutions for identity management are provided via APIs.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Detailed competitors of MyKYCBank
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Latest news on Mykycbank
Complete news archive for MyKYCBank
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Frequently Asked Questions about MyKYCBank
MyKYCBank was founded in 2015.
MyKYCBank is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
As of Mar 31, 2022, the latest employee count at MyKYCBank is 3.
Annual revenue of MyKYCBank is $27.26K as on Mar 31, 2022.
MyKYCBank, founded in 2015 in Mumbai, India, focuses on offering financial products and advice, compliance and security, offering KYC solutions, and diamond industry. Offers cloud-based KYC solutions specifically for diamond dealers. The company is dedicated to excellence, innovation, and customer satisfaction, ensuring sustainable practices and long-term success in its sectors.
MyKYCBank's top competitors include ComplyAdvantage, Perfios and Riskified.