Ultimate beneficial owner management
The solution supports management of ultimate beneficial owners.
Source: LinkedIn company description · Retrieved October 13, 2026
1stkyc provides a cloud solution for managing obligations related to anti-money laundering and counter-terrorist financing.
The solution screens politically exposed and sanctioned persons. The solution automatically searches online press in nine languages for negative content about a person.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
The solution supports management of ultimate beneficial owners.
Source: LinkedIn company description · Retrieved October 13, 2026
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RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 26, 2026. How the company lists are built.
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