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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  • Highest quality of real-time data from official sources instead of stale, often out-of-date database content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

Website

https://knowyourcustomer.com/


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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

Support

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

    Event date

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

    Organizer

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

    Legal address

  • VAT ID PL7792439665

    TIN