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David Christie
Corporate Officer/Principal en
KYC Management, Inc.
.
Perfil
David Christie was the founder of Portus Corp., which was founded in 2010, where he held the titles of Chairman, President, CEO, CFO & Secretary from 2010 to 2014.
Currently, he is a Manager at KYC Management, Inc. since 1995.
Mr. Christie completed his undergraduate degree from the University of British Columbia in 1978.
Cargos activos de David Christie
| Empresas | Cargo | Inicio |
|---|---|---|
KYC Management, Inc.
 KYC Management, Inc. Miscellaneous Commercial ServicesCommercial Services Founded in 2003, KYC Management, Inc., operating as KYC Hub, offers a comprehensive AI-driven compliance automation platform designed to streamline financial crime risk management, including anti-money laundering, fraud prevention, and regulatory compliance across industries such as banking, fintech, payments, insurance, crypto, investment management, gaming, and trade finance. The private company is based in Fstrvl Trvose, PA. The platform provides end-to-end solutions for know your customer (KYC) and know your business (KYB) verification, intelligent document processing, case management, AML screening and transaction monitoring, customer risk rating, and dynamic workflow automation through no-code configurable tools. KYC Hub supports identity verification methods including biometric authentication, video KYC with liveness detection, digital signatures, government database verification, and face matching, covering over 200 countries and 10,000+ ID types. Its advanced AI and machine learning technologies enable rapid onboarding, reduce false positives, shorten alert closing times, and lower compliance costs. The platform also offers continuous and event-based customer due diligence, real-time monitoring, and customizable risk rating engines to maintain up-to-date customer data and meet evolving AML/CFT regulations. KYC Hub’s modular, scalable architecture facilitates integration with existing systems and supports banking as a service models, allowing clients to tailor workflows, risk policies, and verification types. The platform emphasizes secure data handling with encryption and compliance with international privacy standards such as GDPR and CCPA. Additional features include adverse media intelligence, corporate due diligence with ownership and UBO verification, and comprehensive audit trails. The company provides educational resources, expert consultations, API documentation, and dedicated support to ensure smooth adoption and ongoing compliance. | Corporate Officer/Principal | 02/03/2011 |
Antiguos cargos conocidos de David Christie.
| Empresas | Cargo | Fin |
|---|---|---|
Portus Corp.
 Portus Corp. Food: Major DiversifiedConsumer Non-Durables Engages in the food and beverage business | Fundador | 11/02/2014 |
Formación de David Christie.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
83
Relaciones de 1er grado
3
Empresas vinculadas al 1er grado
Hombre
Mujer
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Ejecutivos
Empresas relacionadas
| Empresas privadas | 3 |
|---|---|
Portus Corp.
Portus Corp. Food: Major DiversifiedConsumer Non-Durables Engages in the food and beverage business | Consumer Non-Durables |
University of British Columbia
 University of British Columbia Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
KYC Management, Inc.
KYC Management, Inc. Miscellaneous Commercial ServicesCommercial Services Founded in 2003, KYC Management, Inc., operating as KYC Hub, offers a comprehensive AI-driven compliance automation platform designed to streamline financial crime risk management, including anti-money laundering, fraud prevention, and regulatory compliance across industries such as banking, fintech, payments, insurance, crypto, investment management, gaming, and trade finance. The private company is based in Fstrvl Trvose, PA. The platform provides end-to-end solutions for know your customer (KYC) and know your business (KYB) verification, intelligent document processing, case management, AML screening and transaction monitoring, customer risk rating, and dynamic workflow automation through no-code configurable tools. KYC Hub supports identity verification methods including biometric authentication, video KYC with liveness detection, digital signatures, government database verification, and face matching, covering over 200 countries and 10,000+ ID types. Its advanced AI and machine learning technologies enable rapid onboarding, reduce false positives, shorten alert closing times, and lower compliance costs. The platform also offers continuous and event-based customer due diligence, real-time monitoring, and customizable risk rating engines to maintain up-to-date customer data and meet evolving AML/CFT regulations. KYC Hub’s modular, scalable architecture facilitates integration with existing systems and supports banking as a service models, allowing clients to tailor workflows, risk policies, and verification types. The platform emphasizes secure data handling with encryption and compliance with international privacy standards such as GDPR and CCPA. Additional features include adverse media intelligence, corporate due diligence with ownership and UBO verification, and comprehensive audit trails. The company provides educational resources, expert consultations, API documentation, and dedicated support to ensure smooth adoption and ongoing compliance. | Commercial Services |
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