KYCP Partners with StartKYC to Redefine Global Compliance Screening

KYCP’s advanced risk orchestration technology and StartKYC’s real-time data intelligence to simplify and strengthen global AML compliance.

In a move set to transform the way organizations manage regulatory risk, KYC Portal (KYCP) has signed a strategic partnership with StartKYC, integrating its powerful data engine into KYCP’s compliance and client lifecycle management platform.

The collaboration introduces an embedded anti-money laundering (AML) screening capability, allowing KYCP users to instantly check politically exposed persons (PEPs), sanctions, and adverse media data directly within the system. This new integration eliminates barriers such as contractual lock-ins, minimum usage thresholds, or complex onboarding processes, making global compliance faster and more accessible than ever.

Kristoff Zammit Ciantar, Founder and CEO of KYCP, described the partnership as a “natural evolution” for both companies. “The quality of StartKYC’s data and its seamless integration within our platform perfectly align with our vision of complete risk orchestration,” he said.

Together, the two companies bring the best of both worlds, KYCP’s powerful automation tools and StartKYC’s global data intelligence. The StartKYC database continuously scans over 10,000 global sources and updates sanctions lists every 30 minutes, providing organisations with accurate, real-time compliance insights.

Jean Borg, Co-founder of StartKYC, said the partnership will make AML screening “smarter, faster, and more affordable,” giving KYCP clients a new level of agility in regulatory decision-making.

This collaboration marks a significant leap toward a future where compliance is a unified, intelligent process.