Audience

Organizations looking for an advanced KYC platform

About Know Your Customer

Know Your Customer’s award-winning solutions enable traditional as well as newly established organizations to deliver a fully digital yet completely secure onboarding experience for both corporate and individual customers, centralizing the KYC/AML process through a uniquely easy-to-use platform. Through Know Your Customer’s intuitive compliance platform and vast range of customer-facing tools (APIs, iOS/Android App, Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers, reducing compliance teams’ manual work by up to 85%.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Know Your Customer offers API access

Ratings/Reviews

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Company Information

Know Your Customer
Founded: 2015
Hong Kong
knowyourcustomer.com

Videos and Screen Captures

Know Your Customer Screenshot 1
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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
24/7 Live Support
Online

Know Your Customer Frequently Asked Questions

Q: What kinds of users and organization types does Know Your Customer work with?
Know Your Customer works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Know Your Customer support in their product?
Know Your Customer supports these languages: Chinese (Mandarin), English, French, German, Japanese, and Spanish.
Q: What kind of support options does Know Your Customer offer?
Know Your Customer offers support via phone support, 24/7 live support, and online.
Q: What other applications or services does Know Your Customer integrate with?
Know Your Customer integrates with: DataProvider.com and Senkrondata.
Q: Does Know Your Customer have an API?
Yes, Know Your Customer has an API.
Q: Does Know Your Customer have a mobile app?
Yes, Know Your Customer has a mobile app for iPhone, Android, and iPad.
Q: What type of training does Know Your Customer provide?
Know Your Customer provides training in the form of documentation, live online, webinars, and in person.
Q: Does Know Your Customer offer a free trial?
Yes, Know Your Customer offers a free trial.

Know Your Customer Product Features

AML

Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
Watch List Supported
Behavioral Analytics Not Supported
SARs Not Supported
Transaction Monitoring Not Supported

KYC