A complete, single API ID, KYC and AML solution.
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjM4In19@” button_text=”Get in touch with us” _builder_version=”4.11.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”width:100%;||text-align:center;” button_bg_color__hover_enabled=”on|hover” button_bg_color_gradient_start__hover=”#b14e6f” button_bg_use_color_gradient__hover=”on”][/et_pb_button][/et_pb_column][et_pb_column type=”1_3″ disabled_on=”on|off|off” _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https://kyrosaml.com/wp-content/uploads/2021/11/Lock-box.svg” title_text=”Lock box” _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_image][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”802a48b2-fe4b-433a-a428-ce8866e192d3″ global_colors_info=”{}”][et_pb_row _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_text_color=”#FFFFFF” text_font_size=”2.5rem” text_line_height=”1.5em” text_font_size_tablet=”40px” text_font_size_phone=”24px” text_font_size_last_edited=”on|phone” text_line_height_tablet=”1.3em” text_line_height_phone=”1.6em” text_line_height_last_edited=”on|phone” global_colors_info=”{}”]Kyros is specifically designed and developed by experienced AML
lawyers and attorneys for financial institutions such as EMI’s, banks,
casinos and cryptocurrency exchanges, which all have strict
requirements for KYC, AML and CTF procedures.
We retrieve the organization’s basic user information and
transaction logs via an API or via manual upload; then check and
vet this data against a multitude of premium information sources.
A complete, single API ID, KYC and AML solution with support for
200+ countries.
Kyros acts as a single source of truth for the organizations entire
AML operations.
We make the complete information profile available via a
simple dashboard; the cloud-based Kyros Data Suite.
Kyros can assist with multiple money laundering and broader regulatory compliance requirements:
[/et_pb_text][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.15″ _module_preset=”default” custom_padding=”2px|||||” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_text_color=”#4a4a4a” text_font_size=”1.15rem” text_line_height=”1.5em” global_colors_info=”{}”]Data is sent via API or
uploaded manually:
• Full name
• Date of Birth
• Country
• Transactions (if any)
In the dashboard, AML workers have easy access to a workbench, allowing them to see all users in the system.
Users can be automatically flagged for further processing with advanced detection rules, based on either user information or transaction monitoring.
The integrated case handling system allows for easy workflows for compliance operations.
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjM4In19@” button_text=”Get in touch with us” _builder_version=”4.11.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”width:100%;||text-align:center;”][/et_pb_button][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”5671b0c0-37e2-4064-a94c-8a9f46852009″ global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” custom_css_main_element=”display:flex;||flex-direction:column;||justify-content:flex-end!important;” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_text_color=”#4a4a4a” text_font_size=”1.15rem” text_line_height=”1.5em” header_font_size=”42px” header_3_font_size=”2.5rem” header_3_line_height=”1.35em” header_6_text_color=”#b14e6f” custom_padding=”1rem||||false|false” global_colors_info=”{}”]Each imported user gets his/her own data sheet.
The data sheet collects all available information about the user and the associated transactions.
All data is enriched by Kyros’s various information sources.
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjM4In19@” button_text=”Get in touch with us” _builder_version=”4.11.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”width:100%;||text-align:center;”][/et_pb_button][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https://kyrosaml.com/wp-content/uploads/2021/11/image-029.jpg” title_text=”image-029″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_image][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”5671b0c0-37e2-4064-a94c-8a9f46852009″ global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https://kyrosaml.com/wp-content/uploads/2021/11/image-039.jpg” title_text=”image-039″ _builder_version=”4.15″ _module_preset=”default” width=”70%” global_colors_info=”{}”][/et_pb_image][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” custom_css_main_element=”display:flex;||flex-direction:column;||justify-content:flex-end!important;” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_text_color=”#4a4a4a” text_font_size=”1.15rem” text_line_height=”1.5em” header_font_size=”42px” header_3_font_size=”2.5rem” header_3_line_height=”1.35em” header_6_text_color=”#b14e6f” custom_padding=”1rem||||false|false” global_colors_info=”{}”]A myriad of online data sources can be turned on and off – and be retrieved either automatically upon registration or manually.
All retrieved data is stored on file, aggregating an extensive battery of information for each user.
Updated answers to relevant PEP questions are kept on file, documenting PEP compliance.
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjM4In19@” button_text=”Get in touch with us” _builder_version=”4.11.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”width:100%;||text-align:center;”][/et_pb_button][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”5671b0c0-37e2-4064-a94c-8a9f46852009″ global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” custom_css_main_element=”display:flex;||flex-direction:column;||justify-content:flex-end!important;” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_text_color=”#4a4a4a” text_font_size=”1.15rem” text_line_height=”1.5em” header_font_size=”42px” header_3_font_size=”2.5rem” header_3_line_height=”1.35em” header_6_text_color=”#b14e6f” custom_padding=”1rem||||false|false” global_colors_info=”{}”]Updated answers to relevant PEP questions are kept on file, documenting PEP compliance.
Documents can be uploaded to the system in a GDPR compliant fashion, allowing for easy retrieval of supporting KYC/KYB information.
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjM4In19@” button_text=”Get in touch with us” _builder_version=”4.11.4″ _dynamic_attributes=”button_url” _module_preset=”default” custom_margin=”||||false|false” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”width:100%;||text-align:center;”][/et_pb_button][/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https://kyrosaml.com/wp-content/uploads/2021/11/image-034.jpg” title_text=”image-034″ _builder_version=”4.15″ _module_preset=”default” width=”70%” global_colors_info=”{}”][/et_pb_image][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”ebada4a5-bbea-44b4-bf4a-518791be7196″ custom_padding=”0px|||||” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.15″ _module_preset=”default” custom_padding=”||2px|||” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_font=”Tomato Grotesk||||||||” text_font_size=”2.5rem” text_line_height=”1.35em” header_2_font_size=”36px” custom_margin=”||2rem||false|false” global_colors_info=”{}”]Kyros constantly adds new data sources to its Data Suite.
Benefits
[/et_pb_text][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.15″ _module_preset=”default” custom_margin=”||||false|false” custom_margin_tablet=”|||0px|false|false” custom_margin_phone=”|1rem||1rem|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Helps meet regulatory requirements” image=”https://kyrosaml.com/wp-content/uploads/2021/11/User-Password.svg” icon_placement=”left” image_icon_width=”2rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_margin=”||||false|false” custom_padding=”||||false|false” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Improves risk protection” image=”https://kyrosaml.com/wp-content/uploads/2021/11/Browser-Search.svg” icon_placement=”left” image_icon_width=”2.5rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2.5rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Streamlines compliance operations” image=”https://kyrosaml.com/wp-content/uploads/2021/11/Fingerprint.svg” icon_placement=”left” image_icon_width=”2.2rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2.2rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.15″ _module_preset=”default” custom_margin=”||||false|false” custom_margin_tablet=”|||0px|false|false” custom_margin_phone=”|1rem||1rem|false|false” custom_margin_last_edited=”on|phone” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Better detection by behavioral profiling and rules management” image=”https://kyrosaml.com/wp-content/uploads/2021/11/User-Password.svg” icon_placement=”left” image_icon_width=”2rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_margin=”||||false|false” custom_padding=”||||false|false” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”User-friendly system reduces manpower costs” image=”https://kyrosaml.com/wp-content/uploads/2021/11/Browser-Search.svg” icon_placement=”left” image_icon_width=”2.5rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2.5rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Improved efficiency and faster processing of cases” image=”https://kyrosaml.com/wp-content/uploads/2021/11/Fingerprint.svg” icon_placement=”left” image_icon_width=”2.2rem” _builder_version=”4.15″ _module_preset=”default” header_font_size=”1.5rem” body_font_size=”0.9rem” body_line_height=”1.6em” custom_css_blurb_image=”margin-bottom:1rem;” image_max_width=”2.2rem” global_colors_info=”{}”][/et_pb_blurb][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|desktop” _builder_version=”4.15″ _module_preset=”0e8f2370-4f94-4cec-9956-72db414bfb9e” custom_padding_tablet=”|1rem||1rem|false|true” custom_padding_phone=”|0rem||0rem|false|true” saved_tabs=”all” global_colors_info=”{}”][et_pb_row _builder_version=”4.15″ _module_preset=”default” background_color=”#b14e6f” width_phone=”95%” max_height=”30rem” max_height_tablet=”30rem” max_height_phone=”30rem” max_height_last_edited=”on|phone” custom_padding=”40px|||||” custom_css_main_element=”overflow:visible;” border_radii=”on|20px|20px|20px|20px” global_colors_info=”{}” custom_css_main_element_last_edited=”on|phone” custom_css_main_element_phone=”overflow:visible!important;” custom_css_main_element_tablet=”overflow:visible;”][et_pb_column type=”4_4″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_font=”Tomato Grotesk||||||||” text_text_color=”#FFFFFF” text_font_size=”1.25rem” text_line_height=”1.35rem” text_orientation=”center” custom_margin=”||0.5rem||false|false” global_colors_info=”{}”]Get in touch
[/et_pb_text][et_pb_text _builder_version=”4.15″ _module_preset=”default” text_font=”Tomato Grotesk|600|||||||” text_text_color=”#FFFFFF” text_font_size=”2.5rem” text_line_height=”1.35em” text_orientation=”center” custom_padding_tablet=”|1rem||1rem|false|true” custom_padding_phone=”” custom_padding_last_edited=”on|tablet” text_font_size_tablet=”34px” text_font_size_phone=”24px” text_font_size_last_edited=”on|phone” text_line_height_tablet=”” text_line_height_phone=”1.3em” text_line_height_last_edited=”on|phone” global_colors_info=”{}”]Send a message to sales today
[/et_pb_text][et_pb_contact_form captcha=”off” submit_button_text=”Send Message” _builder_version=”4.15″ _module_preset=”default” _unique_id=”1c2c40dc-d851-48df-88ba-0ebb2e0a7afe” form_field_background_color=”#FFFFFF” background_color=”#f8f4f5″ custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”gcid-b26750fa-4163-4927-9c0e-7a2037effa09″ button_border_radius=”10px” width=”95%” width_phone=”95%” width_last_edited=”off|tablet” max_width=”710px” max_width_tablet=”680px” max_width_phone=”” max_width_last_edited=”on|tablet” module_alignment=”center” custom_padding=”2rem|2rem|2rem|2rem|true|true” custom_css_main_element=”border-radius:15px;” custom_css_contact_button=”||” border_radii=”on|10px|10px|10px|10px” global_colors_info=”{%22gcid-b26750fa-4163-4927-9c0e-7a2037effa09%22:%91%22button_bg_color%22%93}”][et_pb_contact_field field_id=”Name” field_title=”Full name” field_title_last_edited=”off|desktop” _builder_version=”4.15″ global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off” field_title__hover_enabled=”off|desktop”][/et_pb_contact_field][et_pb_contact_field field_id=”Email” field_title=”Email Address” field_type=”email” _builder_version=”4.15″ global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][/et_pb_contact_field][et_pb_contact_field field_id=”Field_4″ field_title=”Phone Number” _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_contact_field][et_pb_contact_field field_id=”Field_4_2″ field_title=”Company name (optional)” required_mark=”off” _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_contact_field][et_pb_contact_field field_id=”Message” field_title=”Message” field_type=”text” fullwidth_field=”on” _builder_version=”4.15″ global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”off” button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”][/et_pb_contact_field][/et_pb_contact_form][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.15″ _module_preset=”default” global_colors_info=”{}”][/et_pb_section]
