Who we are
We help regulated businesses meet their Know Your Customer and Anti-Money Laundering obligations without slowing down legitimate customers. Our work combines verification technology with review by experienced compliance analysts.
Who we work with
- Payment and e-money institutions
- Banks and lenders
- Crypto-asset businesses
- Accountants, law firms and estate agents
- Marketplaces and platforms with onboarding obligations
Company information
KYC Serve is a trading name of COMPLIANCE ADVISORY LTD, a company registered in England and Wales under company number 10006908.
Registered office: New London House, 6 London Street, Fenchurch Street Station, London EC3R 7LP, United Kingdom.
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Our compliance team usually replies within one business day.