What is Know Your Customer?
our superior digital KYC software, a multi-award winning solution designed to empower financial institutions and regulated organizations. With our technology, you can now offer your corporate and individual customers a fully digital onboarding experience that guarantees complete security. Centralize all your KYC/AML processes with our efficient digital KYC software.
Run On Mobile Browser :
Yes
Available Support :
Email,Phone,Live Support,Training,Tickets
Desktop Platforms :
Android,iOS,Know Your Customer App
Languages Available :
Chinese,English,French,German,Japanese,Spanish
Software Integrations :
90 Second Website Builder,Cloud CRM Systems
Know Your Customer, an award-winning software that revolutionizes KYC, AML, and client onboarding processes for financial institutions and regulated organizations. Our global presence with offices in Hong Kong, Singapore, Shanghai, and Dublin, enables us to provide digital solutions that streamline customer onboarding, while ensuring full remote and secure processes for both corporate and individual clients. Our comprehensive approach unifies key KYC functions such as Document Collection, Data Extraction and Assessment, On-Going Monitoring, and Analysis/Reporting through the integration of Machine Learning, Artificial Intelligence, and Optical Character Recognition technologies. With seamless integration to legacy systems through Rest APIs, our solution significantly enhances and reinforces the onboarding process. By real-time connection to official company registries, identification of Ultimate Beneficial Owners, and construction of company structure charts, our technology simplifies corporate onboarding. Our outreach tools enable compliance teams to verify customers' identity across 180 jurisdictions globally, while also conducting ongoing AML screenings for a comprehensive understanding of their risk profile.
