Sigma KYC POV
Sigma360 was founded in 2017 with the goal of creating a more transparent world through data.
Today, Sigma360’s technology surfaces and analyzes risk for any company or person, including direct and indirect relationships with sanctioned entities. Leading firms use Sigma360’s AI-powered platform to mitigate AML, KYC and association risks by identifying, screening and reviewing clients against the largest cloud-native database for risk intelligence.
By consolidating global datasets and resolving information for a single view of risk on any entity, Sigma360 transforms compliance teams from data gatherers into decision-makers.
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