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At Know Your Customer, we partner with financial institutions regulated organisations across multiple sectors to radically simplify, improve and digitise the KYC and AML compliance process.

As an attendee of Hong Kong Fintech Week 2021, we would like to offer you a one-week free trial of our award-winning digital onboarding solutions.

During the trial, you will discover how our technology can help you:

  • Easily digitise every step of your client onboarding process to deliver an exceptional user experience
  • Access company registries and official data worldwide from one centralised location
  • Identify Ultimate Beneficial Owners (UBO) across jurisdictions with our AI-powered engine
  • Verify individuals’ identity through military-grade technology
  • Perform on-going screening for continuous AML compliance
  • Manage all your data and documents through highly configurable workflow capabilities
  • Record all compliance steps in an immutable Audit Trail

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