Check Your Customer

We simplify KYC and AML Compliance Checks für SMEs.

Perform fuzzy-based PEPs, Sanction lists and other Compliance lists checks in real time at any time you want.

CYC Solutions can used as a web-based due diligence tool for KYC/AML checks or as SaaS (API).

 

Webservice

With CYC’s unique match algorithm we present only results with high accordance. We reduce the amount of false positives and avoid additional clearing of the results.

RESTful-API

CYC`s high performance API enables easy integration with your existing workflow. Connect seamless CYC`s API with your device and use our API for automated onboarding checks, screening and monitoring functionality for your case management or integrate into your workflow and business model.

About Us

In August 2020, Michael, Stefan and Stefan came together to consult on their own simple KYC service. We offer mainly SMEs an easy and fair access to perform their Compliance Checks.

Contact

Check Your Customer GmbH

Bachmannweg 15
8046 Zurich
Switzerland

T +41 44 552 0398
E info@cyc-online.net
W www.cyc-online.net