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Know Your Customer

Category
Scaleup Innovator

Vertical
AI & Machine Learning, RegTech, SaaS, Enterprise Software

Location
UK

Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.

Blogs

ONE Group partners with RegTech provider Know Your Customer following launch of new brand identity

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Know Your Customer announces registry coverage expansion to the United States to strengthen position as No.1 KYB provider globally

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Know Your Customer and HAWK AI partner to harmonise financial crime compliance in the Fintech sector

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