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.

Tricor Logo

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

March 29, 2022 in Featured on Homepage, KYC Blog, KYC News, Latest from the world of KYC, News Page

Tricor Group and Know Your Customer Join Forces for Client Onboarding in Corporate Services

29 March 2022 – Asia's leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company Know Your Customer to radically simplify, streamline and digitise the company’s onboarding…
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March 8, 2022 in KYC Blog, Latest from the world of KYC, Podcast

#20 – International Women’s Day Special

For our special "International Women's Day 2022" RegTalks Episode, Know Your Customer's Maggie Maspero interviews various Women in RegTech - some of whom you will recognise from previous podcast episodes…
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February 28, 2022 in KYC Blog, Latest from the world of KYC, News Page

payabl. partners with Know Your Customer for seamless merchant onboarding

London & Cyprus, 28 February 2022 – Today payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech…
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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