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Know Your Customer's Digital Onboarding Solutions
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.
Key differentiators of Know Your Customer include:
Know Your Customer’s key product innovations in the past 12 months include:
"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
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