One centralised platform for

KYC Case Management

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Maximum transparency,
security and efficiency
for your KYC process

Know Your Customer empowers organisations to translate their compliance policies into optimised multi-phase processes, with defined decision points, specific handover rules and various user roles across departments.

Compliance teams get access to one centralised and secure digital workspace to collaborate remotely and perform all of their KYC and AML activities.

KYC & KYB Cases
  • Automated KYC & KYB reports
  • Full document download from registries
  • Secure file storage
  • Integrated ID verification checks
  • Proof of address capture
  • Verification via geolocation
  • On-going AML screening
Automated workflows
  • Risk-based rules
  • Multiple digital journeys
  • Customisable client communications
  • Periodic KYC remediation
  • Business intelligence reports
User Permissions
  • User assignment rules
  • Final client acceptance permissions
  • Customisable in-app & email notifications
  • Immutable audit trail

Let's build your new digital compliance workspace together

Know Your Customer is a one-stop solution for all KYC and AML compliance activities. We work with our clients to fully understand their existing processes and translate them into AI-powered workflows that will keep their onboarding operations compliant at all times.

Designed to support compliance teams every step of the way

Our highly intuitive user interface transposes the traditional onboarding checklist of any compliance officer into a 100% digital and smart process.

The system can be configured through business rules to assign cases to different team members or automatically accept specific steps when certain criteria are met, maximising efficiency and accuracy.

June 28, 2021 in White Papers & Webinars

ON DEMAND WEBINAR: How to build a robust AML RegTech ecosystem

In this webinar on-demand, a selected panel of experts explores best practices for financial institutions looking to create a more effective and efficient AML RegTech ecosystem. Webinar Speakers Julian Dixon,…
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September 6, 2019 in Featured on Homepage, White Papers & Webinars

WHITE PAPER: European KYC regulations & their impact on compliance

When thinking of the world of financial regulations over the past few years, one of the first things that come to mind is the series of scandals of alleged money…
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October 13, 2020 in Featured on Homepage, Latest from the world of KYC, News Page, White Papers & Webinars

PRACTICAL GUIDE: Client onboarding digitisation

End-to-end digitisation is a priority financial institutions can’t afford to postpone any longer. The world has embraced the new contactless paradigm. Customers expect seamless digital interactions with their providers, irrespective…
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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.