Discover Next-Generation

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, Latest from the world of KYC, News Page

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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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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June 14, 2021 in Case Studies, Payments

CASE STUDY: Neat (Fintech)

Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses. Their key offering includes virtual and physical corporate cards, currency wallets, automated accounts and exclusive…
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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.

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