Know Your Customer Reviews & Product Details

It is very easy to use, now we are able to onboard our customers digital way and KYC is the important part for financial institutions as well where we may able to know customer's monthly average transactions, nature of business, counter parties, ultimate beneficiaries etc. KYC provide in depth overview of customer's business and their day to day transactions. Review collected by and hosted on G2.com.

There is nothing dislike i found in KYC platform yet. It is truly beneficial for FIN tech industry. Review collected by and hosted on G2.com.

I think it's easy to use. I had no problem understanding and using it. The security and identification confirmation process is quite strict to prevent the chances of fraud or identity theft or to prevent digital scams. Review collected by and hosted on G2.com.

I think it's more intrusive and intimidating. Maybe do checks but also trust regular users. I used it many times but improvements are welcome. Review collected by and hosted on G2.com.

efficiency is greatly increase reducing onboarding time by more than 3/4th

Helps us with authentication and security as well Review collected by and hosted on G2.com.

Misuse of data and reduced privacy could be a small concern depending upon whos using KYC Review collected by and hosted on G2.com.

Literally nothing - they failed to deliver my order and never responded to my emails. Review collected by and hosted on G2.com.

Everything. I placed an order, was charged, and the report never arrived. I have emailed them six times to follow up, and they have ignored my emails.

0/10 - this is a scam Review collected by and hosted on G2.com.

Know Your Customer is a great fraud prevention tool. It really helped when checking the validity of a customers payments. Review collected by and hosted on G2.com.

The least helpful thing and this may just be my opinion, was that it's not super intuitive, but it still works great. It just takes some getting used to the system. Review collected by and hosted on G2.com.

You can devise all of your offerings according to clients' likings and also place your offer accordingly. Moreover, it helps as a tool for Fraud early warning system (FEWS) Review collected by and hosted on G2.com.

You sometimes have to probe the client which you know is legit but still, need to fill up all of the KYC and compliance details hence it kind of gets awkward at times as well. Review collected by and hosted on G2.com.

From the first time I started a course on International Trading, I heard about this thing called the KYC. where I can learn more about our customers. Never did I know that it is an actual platform that covers a wide coverage of countless companies around the world! Review collected by and hosted on G2.com.

Currently, there are a few jurisdictions that the KYC is not covering, so it can be a pain when we have to try other resources to gather the information that we need. However, the KYC team is all very helpful in finding some solutions for us. Review collected by and hosted on G2.com.

This product has been great for compliance with federal banking regulations. Review collected by and hosted on G2.com.

I have not seen any drawbacks with using this product. Review collected by and hosted on G2.com.

Kyc helps us to know more about customer data and also it helps us to maintain more number of data Review collected by and hosted on G2.com.

It should have open access to all registered users Review collected by and hosted on G2.com.

Know your customer helps you make an perfect picture of the required customer with all required attributes Review collected by and hosted on G2.com.

I didn't find anything which may I don't like it Review collected by and hosted on G2.com.