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Compliance teams often face challenges when gathering company information across jurisdictions. Requesting shareholder data and understanding company structures can be manual and time-consuming. The Know Your Customer platform automates your business KYC/KYB onboarding with:
- Real-time global company search across 140+ official registries
- Seamless extraction of company and shareholder data
- Instant access to downloadable, time-stamped official company documents
- Real-time cross-border shareholder & UBO identification
- Fully configurable risk features and workflow automation
- Cloud-native solution offering full scalability and flexibility
Streamline your compliance activities and enhance workflow efficiency with our powerful tools. View our full product demo video to learn more.
Please note that Know Your Customer is a corporate solution provider. If you are looking for assistance in verifying your identity for a specific online service, you should contact the vendor of the service directly.