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Know Your Customer

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4.3 out of 5 stars
14 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2015
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Know Your Customer

14 reviews

Know Your Customer’s award-winning technology empowers compliance teams to protect their business against money laundering and terrorism financing through the power of automation.

Profile Name

Star Rating

11
2
0
0
1

Know Your Customer Reviews

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Profile Name
Star Rating
11
2
0
0
1
Harris I.
HI
Harris I.
Entrepreneur, NFT'sCollector, Minter, Burner, Content Creator, Crypto Investor
07/13/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Expertise

|Know Your Customer
Know your customer helps you make an perfect picture of the required customer with all required attributes
Faizan u.
FU
Faizan u.
Senior Manager - Audit & Business Development at Salman & Raheel Chartered Accountants [SRCA | SRP.Ai | Tirsol] / KPMG & Deloitte Alumni
07/10/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

It's a good and handy program

|Know Your Customer
It's user friendly and it is helpful to use
KK
Khurram K.
07/07/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

KYC is mandatory when dealing with the financial transactions of any individual or organization.

|Know Your Customer
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)

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