Award-winning solutions for stronger KYC &
KYB compliance and exceptional
client onboarding
Real-Time
Digital KYC
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Better client onboarding, made easy
We partner with regulated organisations across multiple sectors to radically simplify, improve and digitise the KYC and AML compliance process.
What we do
Know Your Customer replaces disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding.
Through a unique combination of Artificial Intelligence, Optical Character Recognition, Natural Language Processing and Automation, our technology provides a single source of truth for compliance teams on all of their corporate, SME and individual clients.
Our platform connects directly to official company registries to retrieve information, unravel complex company structure charts and identify Ultimate Beneficial Owners.
Our range of outreach tools enables compliance teams to 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.
How it works
Reduce onboarding times from 26 days to a few hours
Know Your Customer digitises all the steps involved in traditional client onboarding and leverages automation to improve efficiency, accuracy and overall user experience.
50
Live Registry Connections
180
Jurisdictional Coverage for ID Verification
86
Reduced Client Onboarding Time
Store and analyse your clients' data in one secure environment
Companies’ compliance policies are translated into customisable processes, with defined decision points, specific handover rules and various user roles across departments.
Know your customers at all times
Run continuous AML screening of all new and existing customers, perform periodic remediation and automatically request up-to-date documentation for perpetual KYC compliance.
Leverage Rest APIs for seamless integrations
Easily integrate Know Your Customer with legacy systems, front end websites and external data sources to unlock powerful insights and build superior client experiences.
What our clients about us
Explore in detail how our range of products helps regulated organisations from around the world.
RegTalks
A Podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer’s CEO & co-founder Claus Christensen.
Latest news from the world of KYC
Know Your Customer and CRIF announce strategic investment and global partnership
Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by…
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Get in touch
We would love to show you what Know Your Customer can do for your business.
Please contact us to get a live demo of our best-in-class digital solutions.