Product Avatar Image

Know Your Customer

Show rating breakdown
14 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2015
Profile Filters

All Products & Services

Profile Name

Star Rating

11
2
0
0
1

Know Your Customer Reviews

Review Filters
Profile Name
Star Rating
11
2
0
0
1
Verified User in International Trade and Development
AI
Verified User in International Trade and Development
07/05/2022
Validated Reviewer
Review source: Organic

A One Stop Site to literally "Know Your Customer"!

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!
Viktorija N.
VN
Viktorija N.
FinTech 360° | CXO at ConnectPay
11/20/2020
Validated Reviewer
Verified Current User
Review source: Organic

Trustworthy business partner - the experience that should become a standard

From the very first contact, KYC team was all in helping us find the best way to solve our challenges and provide what we actually needed.

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