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.

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Know Your Customer Screenshots

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Key Features of Know Your Customer

  • 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
  • Data Mapping
  • Data Capture
  • Data Analysis
  • Two-Factor Authentication
  • Risk Assessment
  • Risk Alerts
  • Database Creation
  • Reporting & statistics
  • Due date tracking
  • Data Integration
  • Electronic Data Interchange
  • Data Import / Export
  • User Access Permissions
  • Operational Risk Management
  • Customer Data
  • Multi-Company
  • Multi-Department/Project
  • Company Formation
  • Company Register
  • Important Dates Reminders
  • Shareholder Management
  • Audit Trails
  • Real Time Tracking
  • Data Deduplication
  • Data Profililng
  • Deletion Management
  • Automated Review & Approval
  • Compliance Reporting
  • Case Analytics
  • KPIs
  • Market Risk Management
  • PEP Screening
  • Data Search
  • Analytical Reporting
  • Identity Verification
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Know Your Customer Users


  • Freelancers
  • StartUps
  • SMEs
  • Agencies
  • Enterprises

Available Support

  • Email
  • Phone
  • Live Support
  • Training
  • Tickets


  • Deployment:

    Cloud Based

  • Payment:

    Monthly, Yearly, Transaction

  • Api
  • Customization
  • Mobile Support

Desktop Platforms

  • Web App
  • Windows
  • Mac

Mobile Platforms

Language Support

  • Chinese
  • English
  • French
  • German
  • Japanese
  • Spanish

Know Your Customer Categories on SoftwareSuggest

Company Details

Company Name :

Know Your Customer

Website :

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Know Your Customer Description

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 Videos


Website, AML Providers, CRM Systems, Core Banking Systems

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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
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