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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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Know Your Customer Reviews

Review Filters
Profile Name
Star Rating
11
2
0
0
1
Zachary J.
ZJ
Zachary J.
Assistant Store Manager & Small Business Expert at Sprint
09/21/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Know your customer is great for fraud protection

Know Your Customer is a great fraud prevention tool. It really helped when checking the validity of a customers payments.
Verified User in Furniture
AF
Verified User in Furniture
09/20/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Great

It's good information and simple to navigate.
Verified User in Accounting
UA
Verified User in Accounting
07/15/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

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