Build a KYC and KYB solution to meet your unique business needs.
No. 1 for
Client onboarding
Reduce onboarding times from an industry average of 26 days to a few hours
Connect to the widest coverage of company registries globally, download official documents automatically, identify shareholders and beneficial owners and perform required ID verification checks on all your clients, wherever they are in the world.
Unmatched capabilities for
Periodic reviews & remediation
Protect your business from AML/CFT exposures
Run continuous AML screening on all individual and corporate customers within the system, get notified of any new PEP and sanctions matches in real-time, perform periodic remediations and automatically request up-to-date documentation for perpetual KYC and KYB compliance.
All you need for
Compliance management & reporting
Make your business audit-ready at all times
Streamline and centralise all key client due diligence activities with our highly configurable digital workspace. Compliance teams can collaborate remotely, perform all onboarding checks and generate automated KYC and KYB reports for on-going anti-money laundering compliance.
Fully agnostic on
Data integrations
Build seamless front-end and back-end onboarding workflows
Easily integrate Know Your Customer with your company’s legacy systems, front-end websites and external data sources to unlock powerful insights and build superior client experiences.
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 KYC & KYB solutions.