Company profile
KYC Solutions | KYC AML Solutions | Know Your Customer Hub
The unified platform for end-to-end individual and business onboarding and monitoring with smart and integrated AI/ML empowered tools to mitigate risks.
Reference milestones and recent Companies House filing stream events.
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AD01 | Transaction MzQ0NTEyNzE1N2FkaXF6a2N4
Published 27 Nov 2024 12:28
CS01 | Transaction MzQ0MjU3Mzg4OGFkaXF6a2N4
Published 13 Nov 2024 03:16
CH01 | Transaction MzQ0MjU3MzgwNmFkaXF6a2N4
Published 12 Nov 2024 05:45
CH01 | Transaction MzQ0MjU3Mzc4NWFkaXF6a2N4
Published 12 Nov 2024 05:43
Last confirmation statement made up date
AA | Transaction MzQzMTc2NDQ2MGFkaXF6a2N4
Published 09 Aug 2024 22:14
Last accounts made up date
Company registered at Companies House
28 Apr 2021 to 28 Jul 2022
Money laundering is the process of legitimising crime proceeds. Criminals use a complex system of placement (adding the money to the legal financial system), layering (complex transactions to move money and create legitimacy) and integration (money finds its way back to the criminal via a legitimate source) to make their wealth legitimate. It is estimated...
