KYC Worldwide

About KYC Worldwide

Sator has launched a new sister company called KYC Worldwide, an exciting addition to the growing family of current services.

KYC Worldwide provides fixed cost KYC risk verification as a service to financial services businesses and DNFBP’s wishing to onboard new customers or undertake a review of their existing customers combined with ongoing monitoring of each customer for the life of the clients business relationship. This service is provided with guaranteed service levels for cost and the time taken to verify the customer risk.

Please enjoy the promotion video designed to clearly outline the level of services on offer.

For more information please call (0)1534 630888 or visit or contact Helen Hatton to arrange a live demonstration. Office Manger Head of Risk and Regulation 

Click here to view sample report. Draft Report Morocco 

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