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
Comply Radar
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
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,...Global RADAR
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of...
