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Seamless Compliance
Modular Design

Build the perfect KYC and KYB process for your business.

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The No. 1 Provider

of Real-Time Registry Connections Globally
The Know Your Customer platform and API gives you access to:

Now the No. 1 Provider

of Real-Time Registry Connections
Globally
The Know Your Customer platform and API gives you access to:
125
Country Coverage
500
Local Registries
300
Official Company Documents

Client onboarding can be frustrating and inefficient

Corporate onboarding and KYC is a crucial part of any regulated business relationship: it’s where everything starts. And yet, so often it is a frustrating and inefficient experience that makes customers drop off and compliance teams waste time and money.

To this day, most companies struggle with manual processes, limited data sources, restricted document access and language barriers.

Embracing a better process is easier than you think

By partnering with Know Your Customer, you can quickly transform your organisation’s corporate onboarding and due diligence process from a distressing and inefficient procedure to a seamless and fast experience for everyone involved: end customers, compliance staff and, ultimately, regulators.

Three products, one modular solution

Combine our KYC Modules to create the solution that perfectly fits your needs.

KYC Workspace

Transform compliance into a fully digital function that leverages automation.

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KYC Data

Protect your business with unmatched real-time registry access and the highest quality data in the industry.

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KYC Review

Be compliant at all times with perpetual KYC refreshes and continuous AML screening.

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Supporting our clients, wherever they are

Since 2015, we have been working with regulated organisations across 11 sectors and 18 jurisdictions. Clients of Know Your Customer range from Tier 1 banks and leading Fintech companies to some of the world’s largest corporate service providers and real estate firms.

As a team, we work hard to deliver exceptional customer support and anticipate our clients’ jurisdictional and regulatory needs, wherever they are in the world and wherever they might want to go next.

Business KYC Report

Let us help you uncover official corporate information about entities globally. Our new Business KYC Reports provide vital information on companies’ shareholders’ structures and include official mandatory documents retrieved from the company registry in real-time.

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Award-winning solutions, loved globally

Our solutions are changing KYC compliance for the better. But don’t just take our word for it…

RegTech 100 award 2023

The world’s most innovative RegTech companies

Global Fintech Awards Winner

Asia Matters Business awards:Financial Exporter of the Year

Financial Exporter of the Year

Best onboarding solution

Best Onboarding Solution

Best Compliance Solution

Best Compliance Solution

RegTech Partner of the Year

RegTalks

A Podcast dedicated to the world of RegTech and financial regulations with Know Your Customer’s CEO & co-founder Claus Christensen.

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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 schedule a live demo.

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