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KYC SiteScan

Email address and contacts

Quick try with Matthew Parker from kycsitescan.com
Chrome Web Store
Chrome web store

4.8/5 1,300+ reviews

G2
G2 marketing solutions

4.0/5 43 reviews

KYC SiteScan company description

KYC SiteScan is a Web-based information service that automates Know Your Customer and Know Your Vendor due diligence reporting for companies in the payment services industry. SiteScan provides consistently high-quality reports and data to underwriters, risk and compliance managers, including an intelligent crawl of a prospect's web presence at a fraction of the cost of traditional customer due diligence methods. Web terminal, batch upload and API available to automate the customer enrollment, underwriting and ongoing compliance processes.

Key Employees

  • Matthew Parker
    Principal and Co-Founder

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