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.
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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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.