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Overview
Know Your Customer provides modular KYC, KYB and AML compliance tools that help firms automate onboarding and ongoing monitoring with real-time official registry access. Despite occasional privacy concerns in KYC practices, its configurable workflows and data automation improve compliance efficiency and accuracy.
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Starting Price
Custom
Know Your Customer Specifications
CRM Integration
Analytics And Reporting
Customer Profiles
Self-Service Portal
What Is Know Your Customer?
Know Your Customer is a modular RegTech platform designed to streamline identity verification, corporate onboarding, and ongoing compliance checks for regulated businesses. It centralises KYC, KYB, and AML processes within one system, using configurable risk engines and automated monitoring to reduce manual effort and enhance accuracy. By integrating real-time registry data and smart automation, it provides teams with timely insights and audit trails that strengthen compliance frameworks.
Know Your Customer Pricing
Disclaimer: The pricing has been sourced from third-party websites and is subject to change.
Know Your Customer Integrations
Who Is Know Your Customer For?
Know Your Customer is ideal for a wide range of industries and sectors, including:
- Banking
- Financial services
- Payments
- Corporate services
- Real estate
- FinTech firms
Is Know Your Customer Right For You?
Know Your Customer is well suited for organizations that require scalable compliance tools with strong security and automated monitoring. Its recognition as “RegTech of the Year” highlights its industry credibility, and its global registry coverage supports teams handling high-volume onboarding. The platform’s configurable workflows and audit trails make it reliable for financial institutions and regulated enterprises seeking structured KYC and KYB processes.
Still doubtful if Know Your Customer is the right fit for you? Connect with our customer support staff at (661) 384-7070 for further guidance.
Know Your Customer Features
The platform’s KYC Workspace centralizes configurable compliance workflows and risk engines for automation of AML, KYC and KYB processes. Users can build rule-based forms, automate case assignments, and generate custom reports while centralizing audit trails for internal reviews and regulatory evidence.
The KYC Data module provides real-time access to official company registries and authoritative data sources across jurisdictions. It supports extraction of shareholder and beneficial ownership information and includes AML screening, strengthening due diligence and risk evaluation.
Know Your Customer’s KYC Review automates continuous AML screening and periodic remediation of customer records. The system flags regulatory changes and expiry of identity documents, helping teams maintain up-to-date compliance with minimal manual checks.
