About Us
The Leading KYC Solutions Provider In Cyprus
KYC Cyprus, your trusted partner in secure, efficient, and compliant Know Your Client (KYC) solutions. Based in Cyprus, we provide cutting-edge KYC services for businesses across the globe, ensuring a seamless and secure identity verification process. Our solutions are designed to meet the highest standards of regulatory compliance, enabling businesses to stay ahead in an evolving compliance landscape.
Serving clients around the globe
Clients
Countries
Years in Business
Clients
About
Our Mission
At KYC Cyprus, our mission is to empower businesses with the tools they need to protect their clients, prevent fraud, and meet the regulatory requirements of a global marketplace. We are committed to providing advanced KYC services that foster trust, security, and transparency. Whether you are onboarding new clients or ensuring ongoing compliance, we deliver efficient and scalable solutions tailored to your needs.
Our
Commitment to Compliance
At KYC Cyprus, compliance is at the heart of everything we do. We stay updated on global regulations, ensuring that our services are always in line with industry standards. Whether it’s GDPR compliance, FATF guidelines, or specific regulations in countries around the world, we make sure that your business is always ahead of the curve.
Industries
We Serve
Financial Services
Banks, credit unions, investment firms, and insurance companies.
Real Estate
Property buyers, renters, and sellers.
Fintech & Crypto
Payment platforms, mobile wallets, and cryptocurrency exchanges.
Healthcare & Insurance
Patient identity verification and policyholder onboarding.
E-Commerce
Online marketplaces and retail businesses.
Contact KYC Cyprus Today
