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The Future of Client Identity Verification

Available for corporate entities and individuals, our fully intergrated solution delivers:

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    Digital
    Identity
    Verification
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    Complete
    KYC in
    a day
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    Automated
    AML
    Checks
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    Enhanced
    Customer Due
    Diligence
    Reports

Contact Us

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The world’s first

fully integrated KYC Solution

Power your identity verification processes digitally.

Don’t let compliance slow down your business, get on board with Know Your Customer and automate your KYC process today.

 

Know Your Customer

The world’s only fully integrated KYC case management platform that automates 90% of routine tasks and accelerates the on-boarding of new corporate clients from 3 weeks to 1 day.

Digital KYC

KYC is the future of the client onboarding process. An efficient identity verification solution will help institutions meet regulations, generate new revenue streams, and reduce costs.

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  • Industry Average
  • Investment Bank Average
  • Retail Bank Average

Average Client On-Board Time

We work as the technology partner for firms in banking, law, insurance, accountancy and other fields in need of efficient customer ID verification. Our high tech solution can reduce the average industry client onboarding time from 26 days to 1 day using our technology to verify original source documentation.

  • Know Your Customer Ltd
  • Industry Average
  • Investment Bank Average
  • Retail Bank Average

our solutions

Corporate KYC 1

Corporate KYC

Our integrated KYC/AML solution automates the KYC process for corporate entities with an average processing time of 1 day Our compliance desk SAAS app has a simple user interface for uploading documents and retrieves and collates original source compliance documents directly from online company registries.…

view solution
KYC App 2

KYC App

The Know Your Customer App is a white label solution that enables your customers to securely and efficiently upload and deliver their KYC verification documents to your compliance staff within minutes, directly from their mobile device. (more..) Available on IOS and Android app stores.

view solution

our solutions

Corporate KYC 1

Corporate KYC

Our integrated KYC/AML solution automates the KYC process for corporate entities with an average processing time of 1 day Our compliance desk SAAS app has a simple user interface for uploading documents and retrieves and collates original source compliance documents directly from online company registries.…

view solution
KYC App 2

KYC App

The Know Your Customer App is a white label solution that enables your customers to securely and efficiently upload and deliver their KYC verification documents to your compliance staff within minutes, directly from their mobile device. (more..) Available on IOS and Android app stores.

view solution

Bringing KYC to the 21st Century

The future is here

Our leading solution changes the face of identity verification and delivers a more efficient, cost effective means to conduct KYC, on board clients and maintain data.

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    PAPERLESS

    Our fully digitised platform eliminates the need for paper documents and offers real time identity verification with an average processing time of 1 day.

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    SECURE

    Customer data and documents transmitted are fully encrypted to our secure server using the latest cyber-security technology.

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    RELIABLE

    Thorough checks through global anti-terrorist and financial crime risk databases,cross-references with stolen ID card databases and 3rd party address verification solutions offer a robust and reliable solution.

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    AUTOMATED

    Verification data and document scans are presented in a fully electronic form to your risk officer for easy access, electronic filing and customer documentation maintenance.

Our Clients

“We work with leading fund management groups, wealth management firms, crowdfunders, P2P lenders, loan broker companies, loan arrangement companies, lawyers, accountants, travel agencies, insurance brokers, collective investment schemes, hedge funds, and pension funds to digitise their KYC process.”

KYC Resource Centre

Here you can view case studies and testimonials from our clients.

all downloads
Integrated KYC/AML
Case Studies

Integrated KYC/AML

Rapid ID Verification
Case Studies

Rapid ID Verification