An independent, founder-led platform β quietly running since 2022.
Compliance officers have spent the better part of a decade signing renewal contracts for screening tools that under-deliver on match quality and over-charge on the line item. KYC Right Source was founded to upend that arithmetic.
We rebuilt the screening stack from primary sources β proprietary PEP collection, real-time sanctions ingestion, an explainable matching engine β and brought the whole assembly to market at a per-scan price that small and mid-sized institutions can actually budget for.
Today, the platform serves banks, money-service businesses, fintechs, insurers, casinos and regulated professionals across two continents and 21+ countries. The same engine handles real-time PEP, adverse & social-media search, 1,700 active sanctions lists, and adverse-media coverage in more than forty languages. It runs in production every day for compliance teams who treat accuracy, not volume, as the metric that matters.
What you receive is not a vendor. It is a desk: a single contract, every module included, an analyst on the phone at three in the morning if your regulator calls. We do not believe in seat tiers, hidden ingestion charges, or the ritual of the three-year lock-in.
No aggregator, no white-label sourcing. We collect, normalise and curate every list ourselves β so the data you screen against is the data we are accountable for.
99% match-score accuracy on labelled tests. Every score is broken down per feature so an analyst can defend any decision in audit. Volume is not a metric we celebrate.
One contract, every module included. 65% cheaper than incumbent vendors at comparable accuracy and coverage. The renewal letter on your desk goes unsigned for a reason.
Two offices across two continents β so a regulator never finds us asleep.
Whether you need a price, a sandbox key, or a face-to-face walkthrough β we'll route you to the right person at the right office.