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.

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.

48

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

June 22, 2021 in KYC Blog, Latest from the world of KYC, News Page

Primasia digitises client onboarding in corporate services

22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know Your Customer is the technology partner behind the digitisation of their client onboarding and KYC/AML…
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May 10, 2021 in Industry News, Latest from the world of KYC, News Page

New RegTech Grant Scheme by MAS

To accelerate technology adoption in financial services, the Monetary Authority of Singapore (MAS) has committed SGD 42 million to a new RegTech grant scheme and to enhance its existing DAG…
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April 28, 2021 in Industry News, Latest from the world of KYC, News Page

HKMA releases guidance on external data for AML

The Hong Kong Monetary Authority (HKMA) has released new guidance on how to use external data in AML/CFT systems. The report summarises the results of a recent thematic review of…
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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.

Request a demo