Know Your Customer

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Star Sponsor - 2017
Website : http://www.knowyourcustomer.com/

Know Your Customer

Know Your Customer is the world's only fully integrated platform that delivers rapid ID verification of both individual and corporate clients. Using smartphone technology together with access to 150 company registers in 88 countries, over 70 million legal entities, voter registers & professional bodies plus a host of unique data sources; we offer a secure, scalable, reliable solution. 

Our solution combines each of the elements required for complete KYC Case Management: digital identity verification with machine learning fraud detection, automated AML checking, enhanced customer due diligence, supervisory control for internal and regulatory audit and on-demand reporting all in near real-time. 

Continual matching of customer information with sanction lists and PEP databases and automatic retrieval of the beneficial owner for legal entities mean you are always compliant. Delivered via a company branded app or API to integrate with in-house technology makes onboarding our solution painless.

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