About Us

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We are banking and compliance experts building best-in-class software solutions for our customer’s CDD, AML and KYC requirements. Our team comprises industry insiders  who have lived the KYC experience and are now here for change.

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Our Story

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KYC brought us together in 2017. Sure, mostly out of frustration, but yet here we were: bankers, compliance officers, corporate treasurers, even scientists. Different people with different personalities and different professional backgrounds.

Our vision on how we could do KYC better, for everybody, matured and grew. And over time, a shared idea was born.

KYC Wallet. The first step towards creating an ecosystem that has the capacity to set the KYC standard for all involved. The first step towards creating a business that makes a meaningful impact on our world. Change for the better.

Contact & Imprint

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For enquiries send us an email:

hello@kycwallet.com

 

Complianx B.V.

Keizersgracht 391 A

1016 EJ Amsterdam

The Netherlands

Chamber of Commerce ID: 84510129

VAT ID: NL863238919B01