About Us

Welcome to mykycbank.org, your trusted source for KYC data for the industry. We're dedicated to provide you the KYC documents in a structured, detailed manner, with a focus on customer service.

Founded in 2015, GJKIC was started with intention to cater to the Gems and Jewellery industry for Compliance to their Anti-Money Laundering (AML) Know Your Customer (KYC) regulation/documentation sector especially those players who cannot afford to have a specialized compliance personnel or a team.

Team comprises of highly experienced Compliance professionals with exceptional talent who can help industry grow. We only enroll members of the trade association have signed up with us. This is to ensure only genuine traders join the platform.