Leverage our cross-sector expertise to succeed.
Designed to address your specific needs
Know Your Customer’s modular solution makes it fast, easy and safe for businesses across multiple industries to implement the KYC and KYB process that best fits their unique needs.
Clients across 11 sectors globally have already built and implemented highly customised solutions for their business by combining our products and modules.
Customers’ expectations in banking have changed. Businesses and SMEs now require the same standard as retail customers: a fully digital, seamless and fast onboarding experience.
To compete in today’s payments space, payments providers need to offer a fully digital and seamless onboarding experience to their merchants. At the same time, proper due diligence is a must no organisation can afford to overlook.
Manual onboarding processes in corporate services have been a cause of frustration for too long. While compliance teams waste too much time on tedious tasks and disparate systems, end clients have to cope with multiple requests and long wait times.
Regulators are becoming increasingly aware of money laundering vulnerabilities in the real estate sector. As a result, they are expanding their requirements worldwide.
Get in touch
Banking, payments, corporate services and real estate are just some of the sectors we work with. To discover what Know Your Customer can do for your specific business, please contact us.