The Gold Standard in Business KYC Verification

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The KYC Sphere

Know Your Customer Limited is an award-winning SaaS ecosystem and API designed to revolutionise compliance, corporate onboarding and periodic review processes, meeting the diverse needs of financial institutions and regulated businesses worldwide.

With our user-friendly interface and advanced automation capabilities, we streamline and simplify the implementation of Know Your Business (KYB) procedures, ensuring a seamless experience for both compliance teams and their SME and corporate clients.

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Explore our Business KYC Modular Solutions.

KYC Workspace: Elevate your compliance experience

Our cloud-based solution brings simplicity and efficiency to business KYC, KYB, and AML processes, allowing businesses to digitise and streamline tasks across offices, markets, and functions. This solution is made available through a single API from our KYC Data.

KYC Data: Strengthen your compliance defences

KYC Data equips compliance teams with real-time access to the most authoritative sources of AML and business data through a single REST API, delivering the intelligence needed for robust protection against financial crime.

KYC Review: Stay Compliant, Stay Secure

Compliance teams can stay ahead of regulatory requirements with KYC Review, offering perpetual business KYC, KYB refreshes and continuous AML screening. Our automated reviews and smart monitoring keep customer records accurate and always up to date.

Partnered with Industry Leaders

Know Your Customer Partner: London Stock Exchange Group

Our Clients Say

”After I posted a public KYC challenge on LinkedIn, the response from Know Your Customer was brilliant. They demonstrated an unmatched quality and coverage of official registry data and documents through their platform. We then started a pilot and now all our offices work with them. It works fantastically well. We’re already seeing good results and the reduction of onboarding times by 25%.
Ivan ZhiznevskyCEO of 3S Money

”From the start, the Know Your Customer team demonstrated how their solution was able to provide both the real-time registry connections required by the compliance team, as well as the API capabilities sought by our engineering team to facilitate fast integration with our internal systems.
Keira KwekGlobal Compliance Lead at Coda Payments

”By leveraging Know Your Customer’s automation capabilities and unparalleled live registry access for our compliance operations, we can provide a market-leading and fully streamlined onboarding experience to e-commerce businesses worldwide.
Brian TsangCo-founder and COO of Choco Up

Experience the Impact: Unlock the Capabilities of the KYC Sphere

Widest coverage of real-time registry connections globally (140+ countries)
AI-Powered automatic reading of official company documents
Real-time Shareholder & UBO identification across borders
Fully Configurable Risk Feature and Workflow Capabilities
Cloud-native solution with full scalability and flexibility

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Find the right KYC Sphere Solution for your Institution/Business

Banking

Revolutionise the Corporate & SME Onboarding Journey through Automation
Access Real-Time Global Company Registries with Eas
Implement Intelligent, risk-based Workflows for Streamlined Compliance Processes
Automate Ongoing AML and KYB Checks to be always audit-ready

Corporate Services

Enhance operational efficiency with digital-native onboarding and AML monitoring
Verify client and shareholder information through official real-time registry data
Strengthen compliance at every stage for built-in financial crime prevention
Centralise all compliance operations within a digital platform to reduce risk

Payments

Verify newly incorporated merchants in real-time with official registry data
Easily integrate with front- and back-end systems for seamless digital journeys
Streamline global business KYC and AML due diligence with artificial intelligence
Foster transparency by consolidating client information into a single, comprehensive view

Real Estate

Implement dynamic risk-based approaches, ensure compliance, and bring your risk policies and procedures to life
Effortlessly identify global UBOs using our AI-based engine, accessing official registries in real-time
Efficiently screen against AML watchlists on an ongoing basis
Automate internal and external reporting

Ivan Chow: Head of Strategy & Partnerships of PAOB

“Since our successful launch in 2020, our virtual banking services for local SMEs have been thriving and we have significantly expedited the bank account opening and loan approval processes. The partnership with CRIF and Know Your Customer further enhances our customer-centric experience to the SME customers.”

The KYC Way

Faster Onboarding

95%

Decrease in AML and KYC Costs

93%

Reduction in client onboarding touchpoints

90%

Business KYC Report

Let us help you uncover official corporate information about entities globally. Our new Business KYC Reports provide vital information on companies’ shareholders’ structures and include official mandatory documents retrieved from the company registry in real-time.

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