Know Your Customer

oleh Know Your Customer Limited

(13 peringkat)

Integrated RegTech solutions to fully digitise the client onboarding, KYC and AML process

Know Your Customer radically simplifies, improves and digitises KYC and AML compliance for regulated organisations and financial institutions worldwide.

By replacing disconnected systems and time-consuming manual processes with one integrated suite of products, we empower our clients to deliver stronger compliance and exceptional client onboarding.

Our capabilities include:

  • Back-end Compliance Platform for Client Onboarding Digitisation
  • Customisable Web Portal & Mobile App for secure client outreach
  • Live Connections to Company Registries
  • Workflow Automation
  • Continuous AML Screening
  • Corporate Document Collection and Verification
  • Identity Document Collection and Verification
  • UBO and Shareholder Identification across Jurisdictions
  • Seamless Integrations with Third-Party Solutions and Data Sources via APIs

Compared to other providers, we do not rely on static databases of often outdated company information. Our solution is based on live access to documents from official company registries and real-time extraction of reliable data through Optical Character Recognition (OCR), Natural Language Processing (NLP) and Artificial Intelligence. This unique approach means that ownership information is always up-to-date, and audit-ready documentary evidence is always at compliance teams’ fingertips.

We partner with highly regulated organisations in banking, payments, asset management, insurance, corporate services, professional services, legal and real estate to digitally transform their overall AML compliance strategy. 

Among its far-reaching benefits, our technology accelerates the time needed to onboard new corporate clients from an industry average of 26 days to a few hours and reduces compliance manual work by 85%.