Award-winning solutions for stronger KYC &
KYB compliance and exceptional
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.
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.
”Our new centralised onboarding platform provides a streamlined KYC experience to our corporate clients, while simplifying backend processes for internal stakeholders and compliance team members.Hamburg Commercial Bank
”Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s growth in Asia and internationally.Neat
”By partnering with Know Your Customer, we can achieve twin objectives of regulatory compliance and business growth.One4All
”Our vision is to build a modern and impeccable client on-boarding experience. We chose Know Your Customer because they share the same vision for professional services and respect for clients as us.ConnectPay
A Podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer’s CEO & co-founder Claus Christensen.