KYC And AML Service

Our AML KYC checks include identity verification and name screening. Individuals are evaluated against a plethora of public, and personal information, to rapidly authenticate identification while also detecting possible danger.

Secure Your Business With Kanexy Anti Money Laundering Service

We realize how time-consuming and irritating it is to undertake due diligence on every individual who has significant interaction with your organization. But, of course, this is necessary — not only to remain compliant with evolving worldwide regulations but also to ensure that your organization is not being utilized for evil reasons.

Our Global Anti-Money Laundering (AML) service takes this burden from you as we have a team of experts who will get the job done for you. This gives you immediate results on politically exposed individuals (PEPs), sanctions, and negative media checks based on your specific requirements. Also, we update our AML check criteria regularly to guarantee compliance with the most recent guidelines, assisting you to detect and prevent money laundering of any type.

Affordable Way To Keeping Your Business Safe And Secure

It’s crucial for your company to manage KYC checks and establish Anti-Money Laundering compliance in order to avoid penalties such as fines, reputational harm, and even incarceration. And we at Kanexy help you establish this by assisting you in the safe onboarding of consumers.

No matter the size of your organization, our AML and KYC check service is simple and ]economical. Our service will help you stay compliant with the current regulations, offer more comprehensive identity verification, and even improve your client's onboarding experience.
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Keeping Your Account Books Clean

Keep your business clean and secure by meeting all the KYC and AML regulations with Kanexy AML & KYC service.

Kanexy is the leading consulting service provider with a specialization in fintech consulting. We help make the whole business process affordable through a combination of innovative technology and good service. Join our team and gain access to simplified, integrated, and automated business solutions.

Kanexy Limited designs and operates the Kanexy website and app. Kanexy is not a bank, the Kanexy current account is an e-money account provided by PayrNet Limited, which is an electronic money institution authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900594) for the issuing of electronic money. PayrNet holds an amount equivalent to the money in Kanexy current accounts in a safeguarding account which gives customers protection against PayrNet’s insolvency. Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Card is issued by PayrNet Ltd pursuant to license by Mastercard International Inc. PayrNet Ltd is authorised by Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 900594). Kanexy, the Kanexy logo, the K-bird, and Building Banking Inside Business Digital Nervous System are trade names of Kanexy Limited, and may not be used or reproduced without consent of the owner.

Copyright by Kanexy. All rights reserved.

Copyright by Kanexy. All rights reserved.