Know Your Customer Platform
Know Your Customer Limited is a company that provides integrated RegTech solutions designed to fully digitize the client onboarding, Know Your Business (KYB), and Anti-Money Laundering (AML) processes for regulated organizations and financial institutions worldwide. Their platform replaces disconnected systems and time-consuming manual processes with a unified suite of products, empowering clients to enhance compliance and deliver exceptional client onboarding experiences.
Features
- Back-end Compliance Platform for Client Onboarding Digitization
- Customizable Web Portal & Mobile App for secure client outreach
- Live Connections to Company Registries
- Workflow Automation
- Continuous AML Screening
- Corporate Document Collection and Verification
- Identity Document Collection and Verification
- Ultimate Beneficial Owner (UBO) and Shareholder Identification across Jurisdictions
- Seamless Integrations with Third-Party Solutions and Data Sources via APIs
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