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: corporates, SMEs and individuals.

For corporate entities, our solutions reduce onboarding times from an average of 26 days to less than 1 day. We streamline corporate onboarding by connecting directly to company registries, unravelling complex company structure charts and identifying 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 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.

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

“Our new centralised onboarding platform provides a streamlined KYC experience to our corporate clients while simplifying backend processes for internal stakeholders and compliance team members“.

“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”.

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

“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“.

Case Studies

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CASE STUDY: Hamburg Commercial Bank

CASE STUDY: European E-Money Provider

CASE STUDY: Pan-Asian Commodity Trading Company

CASE STUDY: Digital Bank Account Provider in Hong Kong

Latest news from the world of KYC

May 10, 2021 in Industry News, Latest from the world of KYC, News Page

New RegTech Grant Scheme by MAS

To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed SGD 42 million to a new RegTech grant scheme and to enhance its existing DAG…
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April 28, 2021 in Industry News, Latest from the world of KYC, News Page

HKMA releases guidance on external data for AML

The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external data in AML/CFT systems. The report summarises the results of a recent thematic review of…
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April 6, 2021 in KYC Blog, Latest from the world of KYC, News Page

Gerlionti selects KYC for new payment solution GerliPay

The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate…
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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.