Know Your Customer Limited

Name of the product or service

KYC Workspace, KYC Data, and KYC Review

Votes: 25

Product or service description

Know Your Customer offers an integrated solution for the digitisation of the client onboarding and KYC/KYB processes.

Our solution transforms the way financial institutions and other regulated organisations onboard corporate and retail clients by centralising, streamlining, and automating the most tedious steps in the process.

Each of our three fully integrated products addresses a crucial KYC challenge: 

KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 

KYC Data provides unmatched real-time access to company registries globally, integrated AML screening, and global ID verification to offer the most secure line of defence against financial crime. 

KYC Review guarantees always-on compliance through perpetual KYC refreshes and continuous AML screening of all corporate and SME customers and their shareholders. 

The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.

Distinction from the competition

To meet customer demands and regulatory requirements, traditional approaches to AML compliance, business KYC procedures, and financial regulations fall short. At Know Your Customer, we provide a modular and cloud-native RegTech solution. With customizable functionalities accessible via Rest API, our solution offers the widest network of real-time connections to 500+ local registries in 142 countries. We automate data extraction from official documents, provide documentary evidence to regulators, identify UBOs and map corporate structures in real-time, automate business KYC/AML tasks, and deliver a superior user experience. Simplify compliance with our cutting-edge technology.

Product or service innovations

We introduced a new modular infrastructure, offering customizable functionalities via Rest API. Our three integrated products are KYC Data (providing real-time access to global company registries and integrated AML screening), KYC Review (ensuring ongoing AML monitoring and perpetual KYC refreshes), and KYC Workspace (digitizing compliance activities across multiple offices). We expanded our registry coverage to 142 countries and added features like a redesigned UBO graph, a white-labeled customer portal, and Power BI integration. We now have 1000+ users and partnerships with JETCO, Microsoft, and Hawk AI. Visit our website to purchase a single Business KYC report.

Customer case study

Ping An OneConnect Bank (Hong Kong)  

Since our successful launch in 2020, we have been providing our virtual banking services to local SMEs and we significantly expedited the bank account opening and loan approval processes. And this is well-received from our SME customers, especially when the SME sector was generally impacted most amidst the pandemic. Given Hong Kong is now opening up, we believe the SMEs would benefit from the economic rebound and recovery, and the demand for operating capital financing is likely increased. The partnership with CRIF and Know Your Customer will further enhance our customer-centric experience to the SME customers.

Ivan Chow, Head of Strategy & Partnerships of PAOB

MineSec

We are thrilled to partner with Know Your Customer to enhance the security and compliance capabilities of our SoftPOS solution. With the integration of their technology on our SoftPOS app, our customers can now streamline the onboarding process, reduce fraud, and minimise risk, all while ensuring that we comply with the latest regulations. We believe that this partnership will be a game-changer for us and our customers, who will be able to access the highest level of anti-money laundering security without sacrificing on seamless customer experiences.

Damien Chow, Chief Product Officer of MineSec

Coda Payments (SG)

At Coda Payments, we’ve always been a solution-focused company that is constantly looking for ways to improve productivity and strengthen our compliance commitments. We’re confident that our partnership with Know Your Customer will allow us to do exactly that and look forward to working together to streamline our compliance processes and boost efficiencies across the business.

Abhi Sharma, Chief Financial Officer at Coda Payments


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