KnowYourCustomer
3rd Floor, Longphort House, Earlsfort Centre
Dublin 2
Ireland
About KnowYourCustomer
- KnowYourCustomer is the world's first fully integrated KYC solution. We deliver an efficient, high-tech KYC and anti-money laundering solution for rapid ID verification of both individual and corporate clients. With access to over 150 registers. 88 jurisdictions, 70 million legal entities, and multilingual capabilities (including Arabic and Mandarin) our unique automated process enables you to comply with KYC/AML legislation in your jurisdiction while providing your new clients with a great first experience.
Real-time retrieval to original source documents 24/7, comprehensive international KYC/AML rules databases, rapid enhanced due diligence report generation, company branded app and full audit trail are all features included in our simple, secure, and scalable solution.
Simply put it is KYC for the 21st century.
www.knowyourcustomer.com
Competitors of KnowYourCustomer
- H3M AI-based AML software solutions Don't waste investigation time. Don't miss suspicious activity. Upgrade legacy systems for proven 98.4% TRUE POSITIVE ALERTS.
- ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and...
- iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 14 years, we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans various sectors such as Banking,...
