Know Your Customer

Know Your Customer

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What is Know Your Customer?

Know Your Customer is a and essential tool for businesses to stay compliant and build strong relationships with their customers. Our software streamlines the process of identifying and verifying the identity of customers, ensuring security and accuracy. Stay ahead in today's competitive market with Know Your Customer.

Key Features of Know Your Customer

Discover the unique key features that set Know Your Customer apart from its competitors. The software offers several advantages through its new tools and excellent functionalities.

  • Supplier Management
  • Document Management
  • Data Management
  • Dashboard
  • Audit Management
  • Performance Metrics
  • Collaboration
  • Application Security
  • Workflow Management
  • Employee Training
  • Data Security
  • Client Management
  • Access Controls
  • Task Management
  • Watch List
  • Risk Management

Know Your Customer Pricing

Know Your Customer offers fair and inexpensive price choices for organizations of all sizes, from startups to enterprises. Compare plans to find the best option for your budget and requirements.

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Specifications

Software Accessible: Cloud Based
Run On Mobile Browser: Yes
Offers Free Trial: Yes
Payment Options: Monthly, Yearly, Transaction
Life Time Free Plan: No
APIs Available: No
Customization Possible: No
Device Support: Api, Customization, Mobile Support, Windows, Mac, Android, iOS
Mobile Platforms: Yes
Available Support: Email, Phone, Live Support, Training, Tickets
Desktop Platforms: No
Languages Available: Chinese, English, French, German, Japanese, Spanish
Company Details
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Company Name Know Your Customer Limited
Company Website Visit Website
Know Your Customer Description

"Know Your Customer offers a range of acclaimed solutions that empower financial institutions and regulated organizations to efficiently and effectively digitize their KYC, AML, and client onboarding processes. With offices in Hong Kong, Singapore, Shanghai, and Dublin, our solutions enable teams to provide a secure and fully remote onboarding experience for both corporate and individual customers. Through our innovative approach, we centralize and automate key KYC functions such as Document Collection, Data Extraction & Assessment, On-Going Monitoring, and Analysis/Reporting in one comprehensive solution. Our use of cutting-edge technologies including Machine Learning, Artificial Intelligence, and Optical Character Recognition, as well as our integration capabilities with legacy systems, revolutionize traditional regulatory compliance. Our platform also seamlessly connects to official company registries in real-time to identify Ultimate Beneficial Owners and generate company structure charts, streamlining the corporate onboarding process. Additionally, our customer outreach tools allow compliance teams to confirm customer identities in over 180 jurisdictions across the globe. We also conduct ongoing AML screenings for new and existing customers to continuously monitor their risk profiles accurately."

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Know Your Customer FAQ's

The top 5 features of Know Your Customer include:

  1. Supplier Management
  2. Document Management
  3. Data Management
  4. Dashboard
  5. Audit Management

Know Your Customer is compatible with multiple platforms, No, IOS , Android

Know Your Customer supports a variety of platforms including: Email, Phone, Live Support, Training, Tickets.

Know Your Customer serves a wide range of businesses including StartUps, SMEs, Agencies, Enterprises.

The top three competitors of Know Your Customer are Biz4x, ACAMS and KYC Portal. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Yes, Know Your Customer offers a trial option, allowing you to test its features and functionality before committing. This trial access helps you assess how well the software meets your specific needs and ensures it’s a good fit for your business.

Know Your Customer is available in multiple languages, including Chinese, English, French, German, Japanese and more.

Currently, Know Your Customer does not offer customization options.

No, Know Your Customer does not offer a lifetime free plan for its users.

No, APIs are not available in Know Your Customer.

Yes, Know Your Customer runs on mobile browsers.

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