VerifiedFinancial Services

Kyc Passport

We are automating KYC/AML onboarding for Fund Admins, Trusts, Multi-Family Offices, and Capital Markets using the latest technology to bring you top security while reducing manual work. Our vision is the passport for legal entities - a digital document that discloses a full entity identity and chain of ownership. We provide easy and intuitive tools for full client lifecycle management, including onboarding, AML screening, and monitoring, Risk rating, KYC document collection and management. KYC Passport is more than KYC.

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HeadquartersToronto, CanadaEmployees2(11 to 50)Websitekycpassport.ioLinkedIn profileLinkedIn

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LinkedIn employees

2

11 to 50 range

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1

indexed titles

Tech stack

1

tools in use

Monthly traffic

organic / mo

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Top roles at Kyc Passport

1 distinct titles indexed · top 1 shown.

  • 1head of business development

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