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

Through a unique combination of Machine Learning, Optical 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.

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.