Name: Know Your Customer
Author: Know Your Customer

Help Desk

Web and Video Conferencing

Customer Support

AI Development

Beta Testing

Performance Testing

Virtual Reality

Development

Business Intelligence (BI)

Collaboration

Emissions Management

Integrated Workplace Management (IWMS)

Intellectual Property (IP) Management

Online Notary

Enterprise

Accounting

Accounts Receivable

Crypto Tax

Payment Gateway

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

AI Governance

Cloud Storage

Custom Software Development Services

Data Deduplication

Data Science

Database-as-a-Service (DBaaS)

Fraud Detection

Game Engine

Integration Platform as a Service (iPaaS)

Intranet

Migration

Network Performance Monitoring

Open-Source Database

SaaS Management

Service Virtualization

Time Series Databases

Value-Added Resellers (VARs)

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Data Management

Ecommerce Personalization

Email Marketing

Marketing Automation

Mobile Advertising

Press Release Management

Product Intelligence

Social Media Management

Survey & Forms Building

Video Streaming

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Point of Sale

Sales Enablement

Sales Training

Sales

Secure Service Edge (SSE)

Security

Banking

Digital Forensics

Equation Editors

Geographic Information

Hospital Management

Insurance Agency Management

Insurance Claims Management

Intelligent Document Processing

Medical Office EMR & EHR

Physical Therapy

Veterinary

Vertical-Specific

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Know Your Customer (KYC) is a modular compliance solution that aims to transform and digitize Know Your Customer and Know Your Business (KYB) processes. According to the vendor, this solution is designed to be suitable for businesses of various sizes, from small enterprises to large corporations. KYC is commonly used in industries such as banking, payments, corporate services, and real estate. It offers intelligent tools and customizable workflows to potentially streamline client onboarding and ongoing monitoring.

## Key Features

**KYC Workspace**: According to the vendor, this cloud-based solution offers customizable workflows that may help streamline compliance activities and facilitate secure gathering of client information.

**KYC Data**: The vendor claims that this solution provides access to official incorporation documents and shareholder information, utilizing global company registries and AML watch lists. It also integrates with eKYC and IDV providers for potential secure identity verification.

**KYC Review**: The vendor states that this solution helps businesses stay audit-ready with perpetual KYC refreshes and continuous AML screening. Automated reviews and smart monitoring are claimed to ensure accurate and up-to-date customer records. Live Monitoring functionality is said to provide real-time compliance insights, and automated KYC refreshes are claimed to ensure ongoing compliance.

**Registry Coverage**: The vendor claims that this solution offers real-time access to over 500 local registries in 125+ countries, providing accurate and up-to-date company information. Additionally, it reportedly provides data extraction and auto-UBO unravelling for efficient investigation of corporate structures. Integrated AML screening and ID verification are also claimed to enhance compliance.

Know Your Customer is a regulatory technology (RegTech) company specialised in next-digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide. The modular compliance solution aims to make it faster and safer for businesses to build the corporate onboarding process that best fits their unique needs.

Ondato

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Know Your Customer

Customer Onboarding

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

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Customer Onboarding Software

Know Your Customer

Overview

What is Know Your Customer?