A centralised KYC system powered by

Data Integrations

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Rest APIs for fast integrations

The Know Your Customer solution runs on an API-based infrastructure for fast implementation and seamless integration with front-end websites, CRMs and other legacy systems.

AML information from constantly refreshed PEP, Sanctions and other watchlists is plugged into the KYC system to offer seamless live monitoring to our clients.

External data sources, such as additional corporate databases, can be easily integrated to provide compliance teams with a 360-degree view of the customer at all times.

Global coverage and entity data integrity

Our solution does not rely on static databases of entities and their beneficial owners, but on dynamic connections to official government sources. The KYC system connects in real time to company registries from around the world to provide compliance teams with the most up-to-date shareholder information.

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.