Company Tagline
Practical, Pragmatic & Experienced - Analysis, design and implementation of regulatory change.
Industry Category
Business Keywords
Company Description
KYC Vault Limited is a leading provider of Financial Services, specializing in end-to-end analysis and implementation of regulatory change. With a focus on KYC and CDD, KYC Vault empowers organizations and their clients to navigate the complexities of compliance while maintaining a competitive edge.
Located at Old Street, London, England EC1Y 1AE, GB and Victoria Street, London, England SW1E 5, GB, KYC Vault assists businesses by reviewing their KYC and Client Lifecycle programs. This allows them to provide tailored gap analysis and implementation plans. These plans enable businesses to meet their regulatory obligations, ensuring a pragmatic and positive client experience.
KYC Vault's solutions are analytical, leveraging experience and best practices. The company always considers the practical implications of regulations on both the business and the client. KYC Vault has a proven track record of implementing regulatory change solutions within business relationships. They also have the knowledge to advise and the experience to confidently provide and implement positive change within organizations with continuous success. We invite the management team at KYC Vault to create a customized and exclusive company showcase and product listing on our platform.
KYC Vault Limited est un fournisseur leader de services financiers, spécialisé dans l'analyse de bout en bout et la mise en œuvre des changements réglementaires. En mettant l'accent sur KYC et CDD, KYC Vault permet aux organisations et à leurs clients de faire face aux complexités de la conformité tout en conservant un avantage concurrentiel.
Situé à Old Street, Londres, Angleterre EC1Y 1AE, GB et Victoria Street, Londres, Angleterre SW1E 5, GB, KYC Vault aide les entreprises en examinant leurs programmes KYC et de cycle de vie client. Cela leur permet de fournir une analyse des lacunes et des plans de mise en œuvre sur mesure. Ces plans permettent aux entreprises de remplir leurs obligations réglementaires, garantissant ainsi une expérience client pragmatique et positive.
Les solutions de KYC Vault sont analytiques, tirant parti de l'expérience et des meilleures pratiques. L'entreprise tient toujours compte des implications pratiques des réglementations tant pour l'entreprise que pour le client. KYC Vault a fait ses preuves dans la mise en œuvre de solutions de changement réglementaire dans le cadre de relations commerciales. Ils ont également les connaissances nécessaires pour conseiller et l'expérience nécessaire pour fournir et mettre en œuvre en toute confiance des changements positifs au sein des organisations avec un succès continu. Nous invitons l'équipe de direction de KYC Vault à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Key Personnel / Employees
Compare Companies Side by Side
Compare KYC Vault Limited with 3 companies in Financial-Services
| Comparison Field |
KYC Vault LimitedMain Company |
Tricon SolutionsView Profile |
AT&C MonacoView Profile |
Eminence OneView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2005 | 2020 | |
|
Company Size
|
— | 51-200 | 2-10 | 51-200 |
|
City
|
London, England | Calgary, Alberta | Monte-Carlo, Monaco | |
|
Country
|
United Kingdom | Canada | Monaco | |
|
Skills & Keywords
Comparing with main company
|
27 Total Skills
KYC
Client Due Diligence
Regulatory Change
Anti-Money Laundering
Client Lifecycle Management
Financial Services
Compliance
Vendor Engagement
Anti Bribery & Corruption (ABC)
Programme Delivery
Training
Governance Frameworks
Regulatory Classifications
Client Due Diligence (CDD)
Process Re-engineering
Anti-Money Laundering (AML)
Recruitment
Change Management
4th Money Laundering Directive
Non-Client Due Diligence
Enhanced Due Diligence (EDD)
Client On-Boarding
Sanctions
Resource Augmentation
Project Management
KYC / CLM Strategy & Framework
KYC Managed Service
|
12 Total
12 Unique
Unique Skills:
Advisory
Business Analysis
Communications
PMO
Portfolio Management
Program Management
+6
|
7 Total
7 Unique
Unique Skills:
Advisory
Audit
Cybersecurity
Digital Transformation
IT
IT Security
+1
|
12 Total
12 Unique
Unique Skills:
Autonomous Haul Trucks
Civil Projects
Construction Projects
HAZOP
Health & Safety
Labour Hire
+6
|
4
Total Companies2005
Oldest Founded3
Countries57
Unique SkillsSimilar Companies
Other organizations in the same industry
Kashf Foundation
Financial-ServicesFinancial services for all in a poverty free and gender equitable society.
Alternative Company Names
This company is also known as