Know Your Customer

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Company Details
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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

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

Know Your Customer Users

Business

Freelancers
StartUps
SMEs
Agencies
Enterprises

Available Support

Email
Phone
Live Support
Training
Tickets

Specifications

Deployment:
Cloud Based
Payment:
Monthly, Yearly, Transaction
Api
Customization
Mobile Support

Desktop Platforms

Web App
Windows
Mac

Mobile Platforms

Android
iOS

Language Support

Chinese
English
French
German
Japanese
Spanish

Know Your Customer Categories on SoftwareSuggest

AML Software

Remote Onboarding Software

Company Details

Company Name :

Know Your Customer

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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.