Skip to main content
Discover Next-Generation

Client Onboarding

Learn More

Get off to a great start

With Know Your Customer, you can easily design frictionless journeys that bring your risk policy to life.
Search for Companies

Connect to official company registries from around the world in real-time from one centralised platform.

Retrieve Official Documents

Download mandatory company documents from their primary source and let the system extract key information instantly.

Unravel Ownership Structures

Review intuitive charts of complex ownership structures built automatically across jurisdictions.

KYC Controlling Individuals

Perform required KYC checks on shareholders and ultimate beneficial owners as required by AML regulations.

Intuitive UBO charts

Understand your clients' ownership structure at a glance

Compliance teams can quickly and safely investigate the company structure of their prospective customers, identifying ultimate beneficial owners (UBOs) as required by regulations.

Shareholder information is sourced by official company registries automatically and displayed in highly intuitive structure charts summarising ownership percentages and jurisdictions of operations.

Digital outreach tools

Request and access customer documents securely

Through our range of outreach tools, compliance teams can securely request additional documents and verify the identity of individuals in 180+ countries around the world.

The KYC web portal and iOS + Android mobile app can be fully branded to clients’ specifications to provide a seamless customer experience across all digital channels.

November 12, 2024 in Case Studies

CASE STUDY: Acumen

As a prominent provider of financial outsourcing and recruitment services, Acumen Group specializes in delivering tailored solutions across a variety of sectors, including accounting, payroll, insurance management, and corporate services.…
Read More
July 28, 2025 in clients-and-partners, KYC News, News, News Page, Press Releases

Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency

July 28, 2025, Hong Kong — Standard Chartered Bank (Hong Kong) Limited ("Standard Chartered Hong Kong") and Know Your Customer Limited ("Know Your Customer") announce the launch of a new…
Read More
June 5, 2025 in Articles, hong-kong, kyc-aml, kyc-compliance

Harnessing AI for Enhanced AML Compliance in Hong Kong

With the rising sophistication of financial crimes, businesses in Hong Kong must leverage advanced technologies to enhance their compliance efforts. Artificial Intelligence (AI) is emerging as a powerful tool in…
Read More

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.

Request a demo