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.

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…
Read More
June 19, 2024 in europe, KYC News, News, Press Releases

Monavate and Know Your Customer collaborate to reinvent compliance across the European payment solutions

London, 19 June 2024 - Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification. Together, they aim to…
Read More
May 29, 2024 in Author Claus, kyc-aml

The seismic shift affecting AML teams most today

A few days ago, I received yet another notice from MAS, the Singaporean regulator about new sanctions. A regular occurrence these days, but it got me thinking about how different…
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