Real-Time

Digital KYC

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

Request a Demo

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.

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

August 31, 2021 in Featured on Homepage, KYC Blog, KYC News, Latest from the world of KYC, News Page

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…
Read More
August 23, 2021 in Industry News, Latest from the world of KYC

Global AML Fines Continue to Surge in 2021

The surge in anti-money laundering regulatory fines is not slowing down. As reported in the Financial Times, regulators are continuing to increase pressure on the financial industry to strengthen their…
Read More
August 12, 2021 in Industry News, Latest from the world of KYC

Amendments to FATF’s Recommendation 24 on Beneficial Ownership

Unnecessarily complex corporate structures remain one of the most effective ways for criminals to hide illicit activities and proceeds.  Hence, identifying companies' beneficial owners is absolutely essential to the fight…
Read More

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.

Request a demo