Audience

Organizations looking for an advanced KYC platform

About Know Your Customer

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%.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Know Your Customer offers API access

Ratings/Reviews

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Company Information

Know Your Customer
Founded: 2015
Hong Kong
knowyourcustomer.com

Videos and Screen Captures

Know Your Customer Screenshot 1
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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
24/7 Live Support
Online

Know Your Customer Frequently Asked Questions

Q: What kinds of users and organization types does Know Your Customer work with?
Q: What languages does Know Your Customer support in their product?
Q: What kind of support options does Know Your Customer offer?
Q: What other applications or services does Know Your Customer integrate with?
Q: Does Know Your Customer have an API?
Q: Does Know Your Customer have a mobile app?
Q: What type of training does Know Your Customer provide?
Q: Does Know Your Customer offer a free trial?

Know Your Customer Product Features

AML

Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
SARs
Transaction Monitoring

KYC