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

Effiya Technologies

Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More

H3M

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. Read More

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... Read More