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 both individual and corporate clients.

 

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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.…

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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

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 solution automatically integrates
with official company registries from all over the world.

  • Our Clients

    Having extensively reviewed a number of vendors 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

  • Our Clients

    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 KYC’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 Clients

    As a FinTech startup we needed a solution for KYC/AML that would not drain time and resources but still deliver a result providing management (and the FCA) with confidence that the appropriate due diligence and searches and onboarding were taking place. 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

  • Our Clients

    Our vision is to build a modern and impeccable client on-boarding experience, therefore we have contacted countless potential partners, expecting to find the ones who would share the same vision for professional services and respect for clients. We chose Know Your Customer 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

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