Centralise the five pillars of client onboarding
with one integrated suite of products
KYB (Corporates)
Know Your Customer optimises the KYB (Know Your Business) process without taking control from compliance staff, accelerating the onboarding of new business clients from an industry average of 26 days to just a few hours.
Our technology utilises a combination of optical character recognition, artificial intelligence, API integrations and automation to unravel complex company structure charts and identify Ultimate Beneficial Owners across multiple jurisdictions.
- Real-Time Connections to Company Registries
- Instant UBOs & Company Structures
- On-Going AML Screening
- Periodic Remediation
- Linkage & Duplicate Detection
- API Integration & Batch Upload Portal
- Immutable Audit Trail
KYC (Individuals)
Know Your Customer delivers the onboarding experience customers deserve while ensuring on-going KYC and AML compliance.
Through our vast range of customer-facing tools, compliance teams can securely collect and verify ID documents from 180+ countries around the world. AML screening is automatically performed at the point of entry as well as on a weekly basis, instantly flagging any changes in risk profiles.
- Military Grade ID Verification
- Geo-Locationing & Proof of Address
- Facial Recognition & Facial Comparison
- On-Going AML Screening
- Mobile App, Web-Portal & API’s
- e-Signatures
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 digital solutions.