kyc aml guide Reviews, Running Projects, Clients & Founder Details

kyc aml guide

Leading Intelligence Platform for KYC Technology Buying

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United Arab Emirates

KYC AML Guide is a RegTech consultancy with network partners in DIFC, ADGM, and MENA based Innovation Hubs. Providing proximity to new economy companies in Innovation Hubs helping them become compliant. Consulting in choosing the right KYC solution for businesses around globe through our Vendor Partner Network. As a leading KYC Technology Buying Consultancy, KYC AML Guide provides an objective platform for KYC vendors to showcase and deliver their cutting-edge solutions to a broad base of clientele. KYC AML Guide serves as a highly effective B2B matchmaking service, connecting active clients with the precise KYC solutions.

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Founded In : 2023
Employees : 0-9
Rate Card : Above $200 / hr
Ticket Size : min $5000
Projects Done : less than 100
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Address Headquarters :

705, 7th Floor, Shaibani Building, Al barsha 1, Dubai, Dubai, Dubai ,United Arab Emirates 00000

Address 2 :

36-38 Cornhill, London, London ,United Kingdom EC3V 3NG

Core Expertise :

Business Management

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Business Consultant

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Founder

Belal Mahmoud

Founder of kyc aml guide

Belal possess over 8 years experience in the KYC Identity Verification industry. He has consulted KYC solutions for over 20 new economy companies at DIFC and ADGM while ensuring a seamless technical integration and helped in jurisdictional compliance audits.

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