What KYC360 is
KYC360 is best described as a KYC/AML learning, news, and workflow resource: known primarily as a compliance training, news, and community resource in the KYC/AML space, alongside broader corporate KYC workflow tooling
Things to consider
- Focus: KYC360-branded resources have historically centered on compliance education, news, and community content rather than being positioned as a live sanctions-screening triage dashboard.
- Workflow: teams often pair education/community resources like this with a separate operational screening tool for day-to-day case triage.
- Fit: useful for compliance training and staying current on regulatory developments alongside an operational screening tool.
Where AMLX fits
AMLX is a live triage dashboard, not just a data source: sanctions, PEP registers, court records, and open-source adverse media are correlated automatically in one interface, with a free self-serve tier so a team can start screening today without a sales cycle. Pro adds watchlists, alert rules, case management, and export workflows for teams that outgrow the free tier.
Frequently asked questions
Is AMLX a replacement for KYC360?
For some teams, yes — AMLX is a self-serve, live-correlated sanctions/PEP/adverse-media triage platform. For teams already invested in KYC360 as a KYC/AML learning, news, and workflow resource, AMLX can also serve as a fast second opinion or a lighter-weight starting point before a larger enterprise procurement.
How is AMLX different from KYC360?
KYC360 is known primarily as a compliance training, news, and community resource in the KYC/AML space, alongside broader corporate KYC workflow tooling. AMLX is a self-serve platform: create a free account and start screening immediately, with a live dashboard that correlates sanctions, PEP, adverse media, and other signal in one place — no enterprise sales process required to get started.
Does AMLX replace legal or compliance judgment?
No. AMLX is a research and triage tool that surfaces and correlates signal — every match is a lead for your team to investigate under your own compliance program, not a final legal determination.