Designed to suit the KYC/AML needs of every organisation.

Identify
by KYC
Automating KYC/AML screening for individual customers.
Corporate Validate
by KYC
Bringing corporate KYC into the 21st century.
Full Onboarding
by KYC
End-to-end onboarding for digital-first organisations.

Why our clients choose us

  • Know Your Customer demonstrated and vitally showed how their system could be integrated with ours through a simple API to ensure a seamless experience for the customer. With Know Your Customer supporting our unique and efficient onboarding, customers have been able to complete all KYC/AML suitability and appropriateness checks and purchase an fx option in under 7 minutes.

    - Matthew McAllister, Head of Operations at AssureHedge

  • What made Know Your Customer really stand out for us was their unique expertise and customer support. We were looking for a company that would help us make the AML/KYC process as smooth as possible for our customers, and Know Your Customer’s easy to use platform proved perfect for that. The team at KYC not simply provided us with a great product, but they have also given us access to their extensive knowledge to support all our AML/KYC needs.

    - Niall Kennedy, Operations Manager at Bitireland

  • Our vision is to build a modern and impeccable client on-boarding experience. We chose Know Your Customer because they share the same vision for professional services and respect for clients as us and because of their undoubtful dedication towards their client’s needs and bespoke professionalism in communication. Know Your Customer sets a leading standard for all new generation businesses.

    - Viktorija Nemniasevaite, Operations Manager at ConnectPay

  • We chose Know Your Customer as they provided a tailored and cost-effective solution to our growing needs for a simplified client onboarding and client verification process which gives us a level of certainty around international expansion, GDPR readiness and scalability.

    - Ronan Gahan, Managing Director Risk & Compliance at Conexim

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