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KYC SiteScan

KYC SiteScan Revenue

Information ServicesFlag of USPalo Alto, California, United States1-10 Employees

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KYC SiteScan revenue & valuation

Annual revenue$256,665
Revenue per employee$86,000
Estimated valuation?$821,328
Total fundingNo funding

Key Contact at KYC SiteScan

Flag of US

Matthew Parker

Principal and Co-Founder

Company overview

Headquarters200 Sheridan Avenue, Suite 305, Palo Alto, CA 94306, US
Phone number+16503215555
Websites
NAICS519
SIC737
Keywords
Know Your Customer, Know Your Vendor, Customer Underwriting And Compliance, Kyc Automation
Founded2010
Employees1-10
Socials

About KYC SiteScan

KYC SiteScan is a Web-based information service that automates Know Your Customer and Know Your Vendor due diligence reporting for companies in the payment services industry. SiteScan provides consistently high-quality reports and data to underwriters, risk and compliance managers, including an intelligent crawl of a prospect's web presence at a fraction of the cost of traditional customer due diligence methods. Web terminal, batch upload and API available to automate the customer enrollment, underwriting and ongoing compliance processes.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

KYC SiteScan has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

KYC SiteScan has never raised funding before.

KYC SiteScan Tech Stack

Discover the technologies and tools that power KYC SiteScan's digital infrastructure, from frameworks to analytics platforms.

Modernizr

Modernizr

JavaScript libraries

Amazon SES

Amazon SES

Email

DataTables

DataTables

JavaScript libraries

jQuery UI

jQuery UI

JavaScript libraries

FlexSlider

FlexSlider

Widgets

jQuery

jQuery

JavaScript libraries

Google Analytics

Google Analytics

Analytics

Bootstrap

Bootstrap

UI frameworks

Amazon Web Services

Amazon Web Services

PaaS

Google Tag Manager

Google Tag Manager

Tag managers

Nginx

Nginx

Reverse proxies

FancyBox

FancyBox

JavaScript libraries

Frequently asked questions

KYC SiteScan is located in Palo Alto, California, US.
You can reach KYC SiteScan at +16503215555.
KYC SiteScan generates an estimated annual revenue of $256,665. This revenue figure reflects the company's market position and business performance in its industry.
KYC SiteScan has an estimated valuation of $821,328. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
KYC SiteScan was founded in 2010, making it 16 years old. The company has established itself as a significant player in its industry over this time.
KYC SiteScan has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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