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Client Onboarding

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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.

February 23, 2022 in Case Studies

CASE STUDY: ConnectPay

ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services for internet-based companies. Their main activity and focus is banking payment services for business and…
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February 19, 2024 in europe, KYC News, News, Press Releases

Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe

London, Monday 19 February 2024 – TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the award-winning SaaS ecosystem for Business Know Your Customer (KYC)…
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January 30, 2024 in Articles, Author Claus, Insights, kyc-aml, regtech

The hidden AML risks in jurisdictions with high corporate entity turnover

The latest statistics from the Hong Kong Company Registry (HKCR) show a remarkable surge in business activity. In 2023 alone, an impressive 132,000 new companies were incorporated in Hong Kong,…
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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.

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