Know Your Customer
What is Know Your Customer?
Award-winning digital KYC solutions empowering financial institutions and regulated organisations to deliver a fully digital yet completely secure onboarding experience for both corporate and individual customers, centralising all KYC/AML functions.
Know Your Customer Starting Price
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Know Your Customer Screenshots
Key Features of Know Your Customer
Here are the powerful features that make Know Your Customer stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.
- Document Management
- Task Management
- Data Security
- Performance Metrics
- Application Security
- Workflow Management
- Access Controls
- Collaboration
- Supplier Management
- Dashboard
- Audit Management
- Risk Management
- Watch List
- Data Management
- Employee Training
- Client Management
Know Your Customer Specifications
Get a closer look at the technical specifications and system requirements for Know Your Customer. Find out if it's compatible with your operating system and other software.
- Website
- AML Providers
- CRM Systems
- Core Banking Systems
Know Your Customer Description
Here's the comprehensive description of Know Your Customer. Gain a brief understanding of its unique features and exceptional benefits.
Know Your Customer's award-winning solutions empower financial institutions and regulated organisations to digitise their KYC, AML and client onboarding process more effectively and efficiently.
A global organisation with local offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer provides digital solutions that help teams deliver a fully remote and secure onboarding experience to corporate and individual customers alike. Our horizontal approach revolutionises traditional regulatory compliance by centralising and automating the key KYC functions of Document Collection, Data Extraction & Assessment, On-Going Monitoring, and Analysis/Reporting within one solution. By relying on Machine Learning (ML), Artificial Intelligence (AI), Optical Character Recognition (OCR) and various degrees of Automation, our solutions – which can be integrated with legacy systems via Rest APIs – improve and strengthen customer onboarding in all its aspects.
By connecting to official company registries in real-time, identifying Ultimate Beneficial Owners and building company structure charts, our technology also sensibly streamlines corporate onboarding. Customer outreach tools enable compliance teams to verify the identity of customers in more than 180 jurisdictions globally. The system also performs on-going AML screening on all new and existing customers for a more accurate view of their risk profile.
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Know Your Customer FAQs
What apps do Know Your Customer integrate with?
Know Your Customer integrates with various apps:
- Website
- AML Providers
- CRM Systems
- Core Banking Systems
What are the top 5 features for Know Your Customer?
The top 5 features for Know Your Customer are:
- Document Management
- Task Management
- Data Security
- Performance Metrics
- Application Security
What type of customer support is available from Know Your Customer?
The available support which Know Your Customer provides is:
- Phone
- Live support
- Tickets
- Training
