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Compared to other providers, we do not rely on static databases of often outdated company information.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%.

Know Your Customer

作者 Know Your Customer Limited