Real-Time

Digital KYC

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

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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.

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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.

Winners

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.

Live Registry Connections Worldwide

86% Reduction in Client Onboarding Times

ID Verification across 180+ Jurisdictions

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 multiple permissions 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.

Man performing KYC remediation

Leverage Rest APIs for seamless integrations

Easily integrate Know Your Customer with legacy systems, front end websites and external data sources. Unlock powerful insights and build superior client experiences.

RegTalks

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

Latest news from the world of KYC

December 7, 2021 in KYC Blog, Latest from the world of KYC, News Page

Know Your Customer named to 2022 RegTech100 list of top providers

Know Your Customer has been named to the fifth annual RegTech100 list by RegTech Analyst. The list spotlights the top tech companies transforming regulatory processes in financial services. We are…
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November 15, 2021 in Featured on Homepage, KYC Blog, Latest from the world of KYC

What RegTech firms and banks can learn from each other

On 4 November 2021, Know Your Customer’s CEO Claus Christensen took part in an insightful panel discussion on the topic of onboarding, KYC and AML digitisation through RegTech at the RegTech…
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October 28, 2021 in KYC Blog, Latest from the world of KYC, News Page

Know Your Customer Wins Two RegTech Insight Awards

We are delighted to announce that Know Your Customer is the winner in two categories at the RegTech Insight Awards APAC 2021: Best Data Solution for KYC Best Cloud Solution…
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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 schedule a live demo.

Request a demo