- Raised funding round, Nov 2019
About
KYC Station is the developer of Lynx, a solution that enhances financial institutions KYC screening processes for high net worth individuals. The companys solution is designed to empower bank staff to generate high-quality screenings, thereby reducing the amount of time invested in data collection and screening while improving the banks compliance processes in order to decrease exposure to fines and penalties. KYC Stations Lynx solution standardizes open-web and deep-web information-source screening, allows the screening staff to quickly and easily generate high-quality reports, and enforces the banks KYC policy while meeting privacy and security standards. Lynx harnesses cloud computing for rapid data collection from a wide variety of information sources and leverages artificial intelligence and natural language processing through its proprietary analytical engines, presenting users with only KYC-related information about the individual being screened, all in a matter of minutes.
Funding history · 1 round · — total
Q&A
- What is the current status of KYC Station?
- KYC Station is currently inactive, having ceased operations in December 2021.
- What was the primary product offered by KYC Station?
- KYC Station developed Lynx, a solution designed to enhance KYC screening processes for financial institutions, particularly for high net worth individuals.
- When was KYC Station founded?
- KYC Station was founded in May 2017.
- How many employees did KYC Station have?
- KYC Station had an employee count in the 1-10 range.
- What technologies did KYC Station's Lynx solution leverage?
- KYC Station's Lynx solution leveraged artificial intelligence, machine learning, and natural language processing.
- Who is the Co-Founder and CEO of KYC Station?
- Danny Weber is the Co-Founder and CEO of KYC Station.
- What was the primary sector of KYC Station?
- KYC Station's primary sector was Fintech & Insurtech.
- Where was KYC Station headquartered?
- KYC Station was headquartered in Tel Aviv-Yafo, Israel.
Team · 1
Sectors & technology
Highlights
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Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| linkedin.com/company/11702376 | |
| YouTube | youtube.com/channel/UCd7p4XA841hLOHY9ghnXv7w |
Identifiers & details
| Former names | KYC Int. |
|---|---|
| Founded | 2017-5 |
| Employees (exact) | 3 |
| Status reason | Non Active, Dec 2021 ceased to operate |