Related Products
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About
Know Your Customer’s award-winning solutions enable traditional as well as newly established organizations to deliver a fully digital yet completely secure onboarding experience for both corporate and individual customers, centralizing the KYC/AML process through a uniquely easy-to-use platform. Through Know Your Customer’s intuitive compliance platform and vast range of customer-facing tools (APIs, iOS/Android App, Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers, reducing compliance teams’ manual work by up to 85%.
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About
SpeedyDD is a KYB onboarding and compliance platform built for regulated businesses that need to collect, manage, and maintain compliance documentation on the companies they work with.
We help payment service providers, corporate service providers, electronic money institutions, and iGaming companies automate onboarding, centralize documentation, maintain audit trails, and stay audit-ready with confidence.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations looking for an advanced KYC platform
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Audience
Financial service providers (Payments, Fintechs, EMIs), Corporate service providers, iGaming operators
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$500
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKnow Your Customer
Founded: 2015
Hong Kong
knowyourcustomer.com
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Company InformationSpeedyDD
Founded: 2024
Malta
speedydd.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
DataProvider.com
Senkrondata
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