Identify by KYC
Automating KYC/AML screening for individual customers.
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.
“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.
Securely request identity documents directly from your customers, no matter where they are in the world, using SMS or email.
Users upload their identity documents using a dedicated mobile app or web portal directly to your organisation’s virtual compliance desk.
The system automatically validates the authenticity of the identity documents provided, running military grade authentication of ID cards, driver licenses and passports.
All users are automatically screened against world-leading AML, sanctions and crime databases in seconds, giving organisations peace of mind about their compliance.
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: