Know Your Customer

Software and services in the mobile identity verification and KYC/AML compliance space

KnowYourCustomer.com is focused on providing 21st century KYC and anti-money laundering verification through a fully automated mobile app solution. Their compliance team can rapidly complete the KYC approval process to the highest international standards and provide daily reports to their clients. This enables their clients to focus on their core business and reallocate staff resources from compliance to fee earning parts of their business while also reducing costs associated with collating and reviewing KYC documents. Other benetfits over traditional certified hard copies include: - Enhances customer experience making the process simple, cheaper and fast, - More timely receipt of KYC, - Safeguards against certification fraud, - Electronic storage reduces costs and is more efficient - Easier for internal compliance teams to conduct regular reviews and provide access to regulatory bodies if required. - App is available in numerous languages: English, Mandarin, Cantonese, Greek, Spanish, French, Portugese, Dutch, Polish, German, Italian, Flemish, Catalan, Roumanian, Czech, Russian, Korean, Japanese, Thai, Vietnamese, Indonesian, Farsi, Hindi, Norwegian, Swedish, Finnish, Danish , Slovak, Arabic - Opens the possibility of charging for KYC Headquartered in Dublin with Overseas offices in Shanghai and Hong Kong. KnowYourCustomer.com is run by a team of over 30 professionals specialising in risk & compliance, marketing, technology, finance & law. Their team speak English, Mandarin, Cantonese, Spanish, French and German.