By replacing time-consuming manual processes with one easy-to-use SaaS platform, Know Your Customer radically simplifies, improves and digitises Business KYC, or Know Your Business (KYB) compliance for regulated organisations worldwide.

By signing up for our Business KYC Verification Platform, you will gain access to:

• Back-end Compliance Platform for Client Onboarding Digitisation
  
• Full Case Management Functionalities, assigning a unique and centralised profile to each business customer
• Real-time connections to official company registries across 130+ countries globally (widest coverage on the market)
• Retrieval of official company documents (e.g. Annual Return, Certificate of Incorporation) to meet regulatory requirements for documentary evidence
• Automated unravelling of official corporate structures and identification of ultimate beneficial owners across borders
• Integrated AML screening of all customers, shareholders and beneficial owners
• Automated Google searches for suspicious media hits
• Business KYC reports available for export in PDF format
• Unlimited number of platform users

Compared to other providers, we do not rely on static databases of often outdated company information to perform Business KYC verification. Our solution is based on live access to documents from official company registries and real-time extraction of reliable data through Optical Character Recognition (OCR), Natural Language Processing (NLP) and Artificial Intelligence. This unique approach means that ownership information is always up-to-date, and audit-ready documentary evidence is always at compliance teams’ fingertips.

We partner with highly regulated organisations in banking, payments, asset management, insurance, corporate services, professional services, legal and real estate to digitally transform their overall AML compliance strategy. Among its far-reaching benefits, our technology accelerates the time needed to onboard new corporate clients from an industry average of 26 days to a few hours and reduces compliance manual work by 85%.