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.