What is Know Your Customer?
Know Your Customer provides award-winning solutions that empower both new and established businesses to create a completely secure and fully digital onboarding experience for both individual and corporate clients. Their platform centralizes the KYC and AML processes, making it user-friendly for compliance teams. This allows for rapid and efficient completion of all necessary checks on customers, whether individuals or corporations, through Know Your Customer's intuitive interface. Additionally, the platform features a diverse array of customer-facing tools, including APIs and applications for iOS and Android, as well as a web portal, significantly decreasing manual tasks by up to 85%. This streamlined approach not only enhances efficiency but also ensures that businesses remain compliant with regulatory standards while offering a superior customer experience.
Pricing
Free Trial Offered?:
Yes
Integrations
Offers API?:
Yes, Know Your Customer provides an API
No integrations listed.
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Company Facts
Company Name:
Know Your Customer
Date Founded:
2015
Company Location:
Hong Kong
Company Website:
knowyourcustomer.com
Product Details
Deployment
SaaS
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Support
Standard Support
24 Hour Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
Chinese (Mandarin)
English
French
German
Japanese
Spanish
Know Your Customer Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List