Know Your Customer

Name: Know Your Customer
Brand: Know Your Customer Limited
Rating: 5 (1 reviews)

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

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

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Know Your Customer 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

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

What are the top 5 key features of Know Your Customer?

The top 5 features of Know Your Customer include:

Supplier Management
Document Management
Data Management
Dashboard
Audit Management

What types of businesses does Know Your Customer serve?

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

Which devices and platforms are compatible with Know Your Customer?

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

Who are the main competitors of Know Your Customer in the market?

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.

Does Know Your Customer offer a trial version for users?

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.