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AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
KYCIC
Description
We combine automation technology with human-governed solutions to manage the more critically important aspects of the Know Your Customer (“KYC”) leading to efficient and prudent AML/CTF risk management for sustainable business growth.
We offer a real-time, user-friendly, easy-to-use KYC search solutions for small to medium size entities from two sources:
1) from a commercially available database capturing worldwide information about risk intelligence, and
2) from a keywords focused internet search so as to catch all any recent information that might not be updated to the database in time.
All search results are stored on the AWS Cloud Storage with outstanding data security for easy access and retrieval.
We also provide a flexible on-going monitoring services for users which require regular review on the status of clients onboard at very competitive costs, while monitoring interval can range from daily, monthly, quarterly to semi-annually.
Our service is offered on a Pay-As-You-Go basis, there is no need for users to commit and prepay to a predetermined volume to get the required access to our services, as in other more commonly available risk intelligence databases.
With our in-depth knowledge from our partners and consultants, we also provide an one-on-one consultancy services to help clients to resolve any KYC related issues, for example, on how to set up the system to fulfil regulatory bodies requirements or provide advice on individual KYC cases relating to customer on-boarding for clients.
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Company Details
Legal name
KYC Intelligent Compliance Limited
Company registration
3032145
Founded in
2021
Contact Information
Website
Address
Unit 703A, Gee Tuck Building, 16-20 Bonham Strand, Sheung Wan, Hong Kong
Location
Unit 703A, Gee Tuck Building, 16-20 Bonham Strand, Sheung Wan, Hong Kong
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