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

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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September 20, 2023 in Author Margherita, Press Releases

Know Your Customer Now Available Through HKMA’s CDI

Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange Hong Kong, 20 September 2023 – Know Your Customer, a leading RegTech provider specialised in Business KYC…
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August 22, 2023 in Articles, Author Stephanie, Registry Spotlight

Company Registry Spotlight: Philippines

Sourcing a company's official information and understanding its shareholding structure is a crucial and time-consuming aspect of the corporate onboarding and know your business (KYB) process in the Philippines. Gaining…
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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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