Identify by KYC

Automating KYC/AML screening for individual customers.

Identify by KYC AML

Welcome to the future of customer onboarding.

Identify by KYC delivers the experience customers deserve while ensuring 100% KYC and AML compliance for businesses.

It’s time to say goodbye to time-consuming internal workflows and compliance uncertainty. Identify by KYC’s easy to use solution screens all individual customers against world-leading AML databases in a matter of seconds.

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“We chose Know Your Customer as they provided a 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, Conexim

Automate the most time-consuming tasks in your KYC process.

Step 1

Securely request identity documents directly from your customers, no matter where they are in the world, using SMS or email.

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Step 2

Users upload their identity documents using a dedicated mobile app or web portal directly to your organisation’s virtual compliance desk.

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Step 3

The system automatically validates the authenticity of the identity documents provided, running military grade authentication of ID cards, driver licenses and passports.

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Step 4

All users are automatically screened against world-leading AML, sanctions and crime databases in seconds, giving organisations peace of mind about their compliance.

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Our Plans

Identify by KYC offers different plans to meet your organisation’s needs, whatever they may be. Whether you are looking for military-grade ID authentication, geo-location of users or a fully branded mobile app and web portal, we‘ve got you covered.

Included in all our plans:

Document
Collection
Ongoing AML
Screening
Workflow
Automation
Mobile App &
Web Portal
Dynamic
Reporting
Immutable
Audit Trail