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Know Your Customer

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14 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2015
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Star Rating

11
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Know Your Customer Reviews

Review Filters
Profile Name
Star Rating
11
2
0
0
1
Verified User in Financial Services
UF
Verified User in Financial Services
01/28/2024
Validated Reviewer
Review source: Organic

THIS IS A SCAM: Abysmal service, no replies, no report delivery.

Literally nothing - they failed to deliver my order and never responded to my emails.
Divyesh G.
DG
Divyesh G.
Joint Vice President of Finance at Georgia Tech Student Government Association
10/22/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Great for Banking Compliance

This product has been great for compliance with federal banking regulations.
Verified User in Logistics and Supply Chain
UL
Verified User in Logistics and Supply Chain
10/18/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Know your Customer app review

Kyc helps us to know more about customer data and also it helps us to maintain more number of data

About

Contact

HQ Location:
Wan Chai, HK

Social

@KYC_Ltd

What is Know Your Customer?

Know Your Customer is a company specializing in RegTech solutions to streamline and automate the customer onboarding process for regulated entities. Their platform offers digital identity verification, compliance management, and anti-money laundering (AML) solutions to help businesses meet regulatory requirements efficiently. By leveraging advanced technologies such as optical character recognition (OCR) and machine learning, Know Your Customer facilitates quick and secure customer due diligence. The company aims to reduce the complexity and cost of compliance while enhancing the customer experience.

Details

Year Founded
2015