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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

Review Filters
Profile Name
Star Rating
11
2
0
0
1
Ali R.
AR
Ali R.
Project Management - Business Analyst
11/23/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Customer's Overview

|Know Your Customer
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.
Mardan Ali T.
MT
Mardan Ali T.
Dedicated Indivisual with indepth knowledge in education industry on both b2b and b2c sides.
05/04/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Insightful and quick

|Know Your Customer
efficiency is greatly increase reducing onboarding time by more than 3/4th Helps us with authentication and security as well
Hamza Arshad D.
HD
Hamza Arshad D.
Bioinformatics researcher
03/28/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Seems good enough but cautious about security

|Know Your Customer
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.

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