learn more & register for Expo

Do you want a free ticket to visit E-commerce Berlin Expo on 5th May 2022? 5 stages of presentations, over 180 exhibitors.

Please, fill in your personal details in the form below

Know Your Customer Limited

Name of the product or service

Know Your Customer's Digital Onboarding Solutions

Votes: 93

Product or service description

Know Your Customer’s digital onboarding solutions enable e-commerce providers to find the right balance between meeting the regulatory demands for anti-money laundering compliance and providing fast and seamless onboarding experiences to their merchants around the world.

Our proprietary technology makes it easy to implement a fully digitised, streamlined and automated process thanks to a unique combination of real-time connections to company registries, AI-based data extraction from filing documents, highly configurable workflows and Rest APIs for quick integration with e-commerce websites.

With Know Your Customer, e-commerce firms can easily perform merchant verification across borders to maximise commercial opportunities. In fact, our Cloud-based solution automatically tracks all KYC activities through an immutable audit trail, performs on-going AML monitoring and efficiently performs remediation tasks, while systematically providing documentary evidence of compliance to regulators.

Distinction from the competition

Key differentiators of Know Your Customer include:

  • Highest quality of real-time data from official sources instead of stale, often out-of-date database content
  • Documentary evidence (through corporate filing documents) ensured by automated retrieval from official registries
  • Automated reading of filing documents and data extraction through optical character recognition, natural language processing and artificial intelligence
  • Real-time UBO identification and building of corporate structure charts based exclusively on official documents and highly reliable company data
  • Scalable and easy to deploy deep automation of KYC/AML tasks, reducing dependency on staff
  • Integrated end-to-end solution for all parts of the merchant onboarding and ongoing due diligence process (including the key step of on-going AML screening)
  • Extreme ease of use and superior user experience for compliance and back-office teams (quick set-up and very limited training required)
Product or service innovations

Know Your Customer’s key product innovations in the past 12 months include:

  • A further expansion of our API capabilities to cover the full range of KYC functionalities and accelerate clients’ digitisation efforts through more seamless integrations with legacy systems.
  • A significant extension of our global coverage of live registry connections, to include the following 23 additional jurisdictions.
  • Addition of specifications for 11 new entity types to help compliance teams investigate and retrieve more accurate information about merchant entities they are looking to onboard.
  • Extension of our Risk Calculation capabilities to help clients bring their risk policy to life through automated risk parameters that can be set up within the KYC system.
  • Widespread UX improvements.
Positive feedback & testimonials

"Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat's growth in Asia and internationally." – Neat

"Our centralised onboarding platform powered by Know Your Customer provides a streamlined KYC experience to our corporate clients, while simplifying backend processes for internal stakeholders and compliance team members." – Hamburg Commercial Bank

"Know Your Customer's solutions play a pivotal role in our strategy to streamline, centralise and accelerate the onboarding process for our corporate clients". – Crosscard

"By partnering with Know Your Customer, we can achieve twin objectives of regulatory compliance and business growth." – GVS



Vote now!

Best Sales Generating Tool

In B2B and B2C, sales are what make the world go round. Therefore, businesses are more interested than ever in innovativ...(more)

Best Customer Communication Tool

Customer satisfaction is now a sought-after currency for companies across the world. The ability to maintain and leverag...(more)

Best Solution for International Expansion

During the last few months, e-commerce has become increasingly challenging in terms of international expansion. As a res...(more)

Best Logistics Solution

Logistics solutions make the idea of e-commerce a reality. It would be impossible to operate without their organized and...(more)

Best Platform / Shop Software

We strive to find true gems in this sea of shop solutions and platforms. This E-commerce Germany Award aims to showcase ...(more)

Best Payment Solution

E-commerce wouldn't exist without payments. Our goal in this category is to recognize innovative solutions that make the...(more)

Best analytics / BI solution

A successful e-commerce strategy is data-driven. With an increase in analytical solutions for e-commerce, we strive to i...(more)

Best Agency

Our goal with this award is to reward the agencies that implement innovative eCommerce strategies and offer unmatched so...(more)

Best IT and Infrastructural Solution

This award recognizes the very best in e-commerce-related infrastructural products, IT innovators, and technological lea...(more)

Best Innovation / New development in E-commerce

This award recognizes the best innovation implemented in the last 2 years. Our goal with this category is to demonstrat...(more)

Best Omnichannel Solution

Omnichannel is no longer a buzzword in 2022: recent events have demonstrated how important online services and digital t...(more)

Best Product Content Creation Tool

Creating some content or assets today isn't difficult, but creating content that can persuade, keep for a longer time, p...(more)

Winners of E-commerce Germany Awards 2021

The 2021 E-commerce Germany Awards were announced during the Ceremony that took place on 2021

learn more & register for Expo

Do you want a free ticket to visit E-commerce Berlin Expo on 5th May 2022? 5 stages of presentations, over 180 exhibitors.

Please, fill in your personal details in the form below

E-commerce Germany Awards 2022

Networking Party & Awards Ceremony

  • 4th May 2022

    Event date


Feel free to contact us regarding our offer. Regards!
Marta Masternak Key Account Manager
+49 30 2555 987
  • 4th May 2022

    Event date

  • E-commerce Capitals Sp. z o.o. Sp.k.


  • POLAND, 60‐586 Poznań, ul. Botaniczna 26/2

    Legal address

  • VAT ID PL7792439665