Real-Time

Digital KYC

Award-winning solutions for stronger KYC &
KYB compliance and exceptional
client onboarding

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Digitising Customer Onboarding
End-to-End

Our technology digitises the KYC and AML process for all client types: corporatesSMEs and individuals.

We streamline corporate onboarding by connecting directly to company registries, unravelling complex company structure charts and identify Ultimate Beneficial Owners. All of this without taking control from compliance staff.

Through our range of outreach tools, compliance teams can securely verify the identity of individuals in 180+ countries around the world. Comprehensive and on-going AML screening is performed on all customers, instantly flagging any changes in risk profile.

Strengthen AML compliance and streamline client onboarding with Know Your Customer

45

Live Registry Connections

180

Jurisdictional Coverage for ID Verification

86

Reduced Client Onboarding Time

Award-winning KYC & KYB Technology

Know Your Customer’s digital solutions transform regulatory compliance by centralising all the key KYC functions of Document CollectionData Extraction & Assessment, Case Management, Continuous Monitoring, and Reporting within one automated solution.

Through a unique combination of Machine LearningOptical Character Recognition and Automation, our system – which can be quickly integrated with existing infrastructures through robust APIs – revolutionises the essence of customer onboarding, making it better, faster and stronger.

Global Coverage & Data Integrity

Know Your Customer’s solution is based on live access to mandatory documents from official company registries and real-time extraction of truly reliable data from those.

Our unique approach means that ownership and controlling person information is always accurate as of that minute, and audit-ready documentary evidence is always at compliance teams’ fingertips.

Our solution does not rely on static databases of entities and their beneficial owners, but on dynamic connections to official government sources.

Introducing RegTalks

A Podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO & co-founder Claus Christensen.

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Selected Clients

Working with Know Your Customer is an important step in our overall strategy of innovative technology adoption to reduce risks related to money laundering and terrorism financing”.

Our vision is to build a modern and impeccable client on-boarding experience. We chose Know Your Customer because they share the same vision for professional services and respect for clients as us“.

By partnering with Know Your Customer we can achieve twin objectives of  regulatory compliance and business growth“.

“Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s growth in Asia and internationally”.

Case Studies

Latest news from the world of KYC

January 25, 2021 in Industry News, Latest from the world of KYC

HKMA & Deloitte Release AML/CFT RegTech Report

In January 2021, the Hong Kong Monetary Authority (HKMA) and Deloitte released a new report on the state of RegTech adoption in the area of AML/CFT compliance for financial institutions…
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December 16, 2020 in KYC Blog, Latest from the world of KYC, News Page

Know Your Customer wins “BEST SOLUTION – CUSTOMER ONBOARDING”

We are delighted to announce that Know Your Customer is the winner of “Best Solution – Customer Onboarding” in the 2020 edition of the Regulation Asia Awards of Excellence. The…
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December 9, 2020 in KYC Blog, Latest from the world of KYC, News Page

10 AML & KYC compliance trends for 2021

Know Your Customer's CEO & Co-Founder Claus Christensen takes a look at the 10 AML & KYC compliance trends to watch in 2021. After leaving behind the most unpredictable and…
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Find Out More

Our best in class digital platform is setting a new standard in the space of Anti-Money Laundering, Corporate KYC and ID Verification. By centralising the onboarding process for all client types within one solution, Know Your Customer strengthens compliance, reduces costs and delivers outstanding customer experiences to both individuals and corporate clients.

To request a customised demo of our solution, please complete the form below.