Kyros takes the headache out of AML compliance.

Kyros is a complete cloud-based KYC and AML solution, with native API support. Multiple sources, one simple dashboard.

Onboard and monitor users with ease. It sounds too good to be true – discover why it’s not.

Book a 20 minutes discovery call now.

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What is Kyros?

Cloud-based dashboard solution

Kyros is a complete cloud-based KYC and AML dashboard solution, with support for more than 200 countries. Kyros supports you in onboarding and monitoring your customers, working in conjunction with your regular backoffice.

Designed for financial institutions

As a next-generation AML compliance program, Kyros is designed for financial institutions like banks, EMIs, cryptocurrency exchanges, casinos, brokers, funds, auction houses, real estate agents, lawyers and more.

Single source of truth

Kyros acts as a single source of truth for the organization’s entire value chain of AML operations. No other systems are required. PEP, sanction checks, KYC, transaction monitoring, STR/SAR reporting – you name it, Kyros has it.

Key Kyros AML Compliance Suite Features

ID authentication and verification for KYC/KYB

Embeddable self-declaration onboarding form

Alerts based on user behavior and transaction data

Automatic risk scoring with custom risk factors

Advanced transaction monitoring

PEP and sanction lists scanning for 200+ countries

Dozens of data sources to enrich first-party data

Automatic SAR / STR report generation

Trigger Strong Customer Authentication (SCA) with built-in EU e-ID support

Integrated case management tool with auditor-friendly log

API webhooks for easy data exchange between systems

GDPR-compliant EU data processing

The Kyros AML Workflow in a Nutshell

Import

Kyros works in conjunction with your existing website, back office or CRM-system. Kyros retrieves basic user information and transaction logs via API or manual upload.

Enrich

Kyros analyzes the data and enriches it with supplemental information from premium third-party sources, including international PEP and sanction lists. You can also integrate Kyros-hosted self declaration forms into your onboarding flow.

Authenticate

Trigger on-demand strong customer authentication (SCA) via SMS and email. Document the users’ identity and answers to relevant AML compliance questions.

Risk score

AI analyzes the enriched data and automatically risk-scores users based on individualized risk parameters that you control.

Monitor

Kyros offers live transaction monitoring of all transactions, allowing you to setup advanced alert rules for user behavior and transaction data – such as triggering EDD based on transaction limits.

Log

All compliance work is performed in the cloud-based Kyros Data Suite. All compliance actions are logged, allowing for easy third-party auditing.

Report

Create automatic in-depth reports for easy Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) reporting. Export to PDF and upload to your relevant financial authority.

Export

You can use Kyros Data Suite on its own, or as an integrated part of your backoffice. Data can be exchanged seamlessly back and forth. API webhooks allow for automated back office decision-making.

Who is Kyros AML Compliance Suite For?

Banks
EMIs
Casinos
Crypto exchanges
Brokers
Funds
Auction houses
Real estate agents
Lawyers

and more…

Trusted by

Kyros Data Sources

First-party data from backoffice or CRM
Live transaction data
EU e-IDs like BankID, MobileID and NemID
UN, US, EU and international PEP and sanction lists
Trulioo Identity Verification
Address verification sources
Adverse media
Passport authentication
D&B credit reports
International tax registries

Kyros Customer Testimonials

“Super happy with Kyros so far. It helps us streamline our AML operations and greatly increases onboarding speed. You really get a sense of control over your customer base.”

Alexander

Head of AML, Payoro

“Kyros saves us a lot of time. Manual work is automated, and reporting, both to our MLRO and regulator, is sped up. Also, the logging is auditor-friendly, ensuring we excel as an organization.”