Skip to main content

Thank you for your purchase

You will shortly recieve the most up-to-date information on your company enquiry. Know Your Customer is the market leader of real-time registry connections, ensuring that you stay compliant.

Interested in our suite of products?

Transform compliance into a fully digital function that leverages automation.

Latest Insights

https://knowyourcustomer.com/?p=7524&preview_id=7524&preview_nonce=8054b2da74&post_format=standard&_thumbnail_id=-1&preview=trueArticlesAuthor ClausPayments
March 18, 2024

Merchant Onboarding: An Often-Overlooked Opportunity for Payment Providers

In the past couple of years, fintech companies in the payment space have gained increasing prominence by offering a wide range of financial services. Their primary focus is on streamlining…
asiaAuthor StephanieRegistry Spotlight
March 13, 2024

Company Registry Spotlight: Japan

Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on the national registries that can be accessed through the Know Your Customer platform and single…
Streamlining Periodic Reviews through automation | Know Your CustomerArticleskyc-amlkyc-automation
February 22, 2024

Streamlining Periodic Reviews through Automation

Periodic reviews are a crucial aspect of business Know Your Customer (KYC) compliance, enabling businesses to adapt to the dynamic nature of company entities and ensure ongoing AML screening effectiveness.…