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Know Your Customer Joins the NayaOne Marketplace

London, 15 June 2023 – Know Your Customer has officially joined the NayaOne Marketplace, making the company’s cloud-based digital compliance solution and intelligent workflows accessible to a range of financial institutions to discover and evaluate through NayaOne’s Digital Transformation Platform.

Know Your Customer’s suite of fully integrated products –  KYC Workspace, KYC Data, and KYC Review  – reduces the time and effort required for digital anti-money laundering (AML) compliance at financial institutions.

KYC Workspace empowers teams to digitise and automate their activities across multiple offices, markets, and business functions.

KYC Data is built on the deep belief that an AML investigation is only as good as the data it relies on. This is why this system only sources high-quality data from 500+ official company registries across 125+ countries worldwide and seamlessly integrate with leading PEP and Sanction watchlists, top ID Verification and RegTech solutions, and eKYC providers.

Finally, KYC Review helps keep customer records up to date by embracing automated KYC and KYB reviews and ongoing monitoring.

The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.

With access to Know Your Customer’s solution, banks can effectively:

  • Transform AML compliance into a fully digital function that leverages automation
  • Deliver seamless corporate onboarding experiences to accelerate time to revenue
  • Always stay compliant through the largest coverage of real-time registry connections globally, auto-UBO unravelling and AI-driven KYC and KYB reviews

“As an organisation, we believe in the importance of strong Bank Fintech partnerships to drive meaningful innovation and nurture a vibrant and collaborative ecosystem. That's why we are very proud to join the NayaOne marketplace and support their mission to streamline the evaluation of vendors' capabilities in an increasingly crowded and at times confusing space. With this collaboration, we will be able to offer streamlined access to our vast range of KYC and KYB capabilities, including our unparalleled coverage of real-time registry connections and automated cross-border UBO identification, to financial institutions through the NayaOne Digital Transformation Platform.”

Jamie AndersonGlobal Head of Sales, Know Your Customer

“We are happy to see that Know Your Customer has joined the NayaOne marketplace. This collaboration allows financial institutions to explore digital KYC processes, to digitise and automate activities across multiple offices, markets, and business functions.”

Oli PlattProduct and Marketplace Manager, NayaOne

NayaOne is a leading financial technology company focused on bringing financial institutions and the fintech ecosystem together to accelerate digital transformation and innovation in the financial services industry. NayaOne’s platform provides a single point of access to the latest fintech innovations and data, enabling financial institutions to stay ahead of the competition in a rapidly changing digital landscape.

Know Your Customer is an award-winning RegTech company specialised in next-generation digital onboarding and KYB automation solutions for corporate clients.

With offices in Singapore, London, Hong Kong, Dublin, and Shanghai, Know Your Customer has established a global reputation for excellence with clients across 11 verticals – including FinTech, banking, insurance, payments, real estate, asset management, legal firms – and 18 jurisdictions.

Are you ready to see the power of our Modular Compliance solutions in action?

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Last updated on June 27th, 2023 at 05:36 pm

Maggie Maspero

Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).