KNOW YOUR CUSTOMER

Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and individuals prior to client on-boarding, wherever they are in the world. It offers quick document collection, Digital ID verification and automated anti-money laundering checks in multiple languages and across multiple jurisdictions, automating 90% of compliance teams’ routine tasks. Know Your Customer’s suite of products helps organisations with compliance, risk and client on-boarding, ensuring companies can accurately and confidently conduct their KYC and AML functions.