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Know Your Customer

Know Your Customer

Award-Winning Solutions for Stronger KYC & KYB Compliance

Key Benefits

  • Fully compliant digital onboarding for all customers. Know Your Customer digitizes all the steps of corporate and individual client onboarding in full compliance with AML regulations. The system leverages flexible workflows, automation and AI to improve efficiency, accuracy and overall user experience.
  • Faster KYB compliance through primary source data. We provide the most accurate KYB information to make compliance teams audit-ready at all times. Our system connects in real-time to official company registries worldwide, reducing corporate onboarding times from 26 days to one.

“Know Your Customer’s centralized onboarding platform provides a streamlined KYC experience to our corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.”


The One-Stop Solution for All Your KYC and AML Needs

At Know Your Customer, we partner with regulated organizations to radically simplify, improve and digitize the KYC and AML compliance process.

Our technology replaces disconnected systems and time-consuming manual processes with one integrated solution, delivering stronger compliance and exceptional client onboarding.

Our platform connects directly to official company registries worldwide to retrieve documents, unravel complex company charts and identify Ultimate Beneficial Owners. With our outreach tools, compliance teams can securely verify the identity of individuals in 180+ countries. Integrated and on-going AML screening is performed on all customers, instantly flagging any changes in risk profile.

With offices in Hong Kong, Dublin, Singapore, London and Shanghai, we have established a client base across 11 sectors – including banking, FinTech, insurance, real estate, asset management – and 180 jurisdictions.

About Know Your Customer

  • Services:

    • Corporate and Individual Onboarding
    • Continuous AML Screening
    • Live Connections to Company Registries
    • Workflow Automation
    • Corporate Document Collection and Verification
    • Identity Document Collection and Verification
    • UBO and Shareholder Identification across Jurisdictions
    • Web-Based Back End Platform, Web Portal & Mobile App
    • Seamless Integrations with Third-Party Solutions and Data Sources via APIs
  • Regions Supported:

    • We connect to official company registries worldwide and provide ID verification across 180+ jurisdictions