KYC Intelligent Compliance Limited


We build RegTech tools on KYC services for small to medium size enterprises
at affordable prices

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                                KYCIC Vision

To create an innovative but efficient and prudent risk management online e-KYC tool for small to medium size enterprises in order to enhance their sustainable business growth at very affordable and Pay-As-You-Go  (PAYG) type pricing schemes.

Our goal is to release more analytical and decision-making time for our clients’ management and compliance personnel in accordance with their respective business values and KYC risk appetite

We aim to promote financial market's integrity by enabling the compliance profession as core business and societal elements.

Welcome to the world of RegTech


RegTech is the management of Customer Due Diligence (CDD) regulatory processes in the financial industry by using technology. The main functions of RegTech include regulatory monitoring, reporting, and compliance.

Regulatory bodies around the World are getting more and more committed to ensure that all measures against AML/CTF are diligently followed by entities engaged in financial activities. Failure to comply will face serious economic and legal consequences.

Internationally, there has been wide recognition that RegTech improves the effectiveness and efficiency of AML/CTF compliance.

Such improvements leading to valuable time savings can be re-allocated towards higher value-added work such as risk assessment and senior management decision-making.

This helps businesses navigate through the increasingly demanding compliance regime, as some regulatory bodies had changed their supervisory approach to a more data-driven and technology-enabled approach.

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