Until now, the crucial steps of Document Collection, Data Assessment, Continuous Monitoring, and Reporting – which represent the key pillars of client lifecycle management – have existed in separate silos, managed through burdensome internal processes and served by a range of disconnected technology solutions. Know Your Customer’s horizontal approach transforms regulatory compliance by centralising these four pillars 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.

Our technology has been developed to digitise the KYC and AML process for all client types: individuals, SMEs, and corporates.

Through our vast range of customer-facing tools, compliance teams can securely verify the identity of individuals in 180+ countries around the world. Comprehensive AML screening is automatically performed at the point of entry for all customers, as well as on a weekly basis, instantly flagging any changes in risk profiles.

The traditional approach to AML focuses on compiling a database of all entities and their beneficial owners. This model allows for fast and cheap access, but it lacks documentary evidence for the stated data points. More importantly, its data is by principle often inaccurate and outdated, making this approach incompatible with full compliance with regulations.

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

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

Through our solutions, clients can securely onboard individuals from 180+ countries and directly access official company registries in jurisdictions around the world.