Identify
by KYC
Automating KYC/AML screening for individual customers.
  • iOS & Android App for ID document collection
  • Military-grade ID document authentication
  • KYC/AML Screening of individual customers
  • Portal for batch import of customer lists
  • API Integration
Corporate Validate
by KYC
Bringing corporate KYC into the 21st century.
  • KYC/AML screening for individual & corporate clients
  • Real-time connection to official company registries globally
  • Instant Ultimate Beneficial Owner charts
  • Business intelligence dashboard
  • Document collection via mobile app & web portal
  • Portal for batch import of customer lists
  • API Integration
Full Onboarding
by KYC
End-to-end onboarding for digital-first organisations.
  • End-to-end onboarding of individual & corporate clients
  • Geo-localised digital signature of contracts via mobile app
  • Professional service support to digitise current workflows
  • On-demand generation of legally binding contracts
  • Multiple customer workflows or digital journeys
  • Real-time connection to official company registries globally
  • Instant Ultimate Beneficial Owner charts
  • Business intelligence dashboard
  • Configurable iOS & Android App
  • Portal for batch import of customer lists
  • API integration

Our vision is to build a modern and impeccable client on-boarding experience. 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