Contact

 

Viñoly Tower, 1st floor
Claude Debussylaan 46
1082 MD Amsterdam
The Netherlands

T: +31 20 305 1188
E: info@i-kyc.com
i-KYC Singapore
Ubi Ave 1, Blk 332, #01-755
Singapore 400332
Singapore

T: +65 9683 1451
E: info@i-kyc.com

 






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  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.