Know Your Customer (sometimes styled as “Know Your Customer Limited”) offers a modular, API‑based AML/KYC/KYB platform built for fast corporate onboarding, continuous monitoring, and global compliance.
- Bank of Thailand Monitors Cash Spikes Amid AML Account Freezes
- New Zealand Anti-Money Laundering Reform and National Strategy
- Louis Vuitton Fined 500,000 Euros for Dutch AML Compliance Failures
- Resilient by Design: How AML/CFT Controls Support Operational Continuity in Regulated iGaming
- FINTRAC Fines Century 21 Heritage Group CAD 150k for AML Failures
- Smugglers Face Federal Indictment for Vermont Money Laundering and Human Trafficking
- Danish FSA Identifies Major Risk Failures at Safenetpay ApS
- VASP Paxful Fined $4M For AML Failures and Illegal Prostitution Promotion
- UiPath Acquires WorkFusion to Boost Financial Crime Compliance AI
- Profitus Selects AMLYZE for Scalable Compliance and AML Automation
- ThetaRay Software Enhances Money Laundering Investigation Accuracy and Speed
- AMLYZE and Vinted Pay Partner to Secure Financial Compliance Systems
- Revolutionizing Onboarding Efficiency With Networked KYC By KYC360
- PEXA Group launches PEXA Clear to combat property money laundering
- Fourthline awarded by Celent for excellence in Identity Verification
- Pega CLM Agentic Compliance and AML Automation Shift
The Solutions Know Your Customer Provides
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KYC Workspace: A fully digital compliance workspace to automate onboarding and due diligence workflows.
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KYC Data: Real‑time access to registry and company data in over 140 countries via API.
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KYC Review: Automated periodic refreshes and AML/KYB screening, flagging changes in directors, shareholders or UBOs, plus expiry alerts and audit trails.
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Seamless integration and customization through REST APIs and modular configuration.
The type of customers Know Your Customer Works With
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Banks and virtual banks in Hong Kong (including two of the top five domestic banks) and other regulated financial institutions.
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Fintechs, payment providers, e‑commerce platforms, corporate services firms and real estate businesses that require corporate and SME onboarding.
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Clients seeking to connect to local and global registries, maintain continuous compliance, and scale across jurisdictions with digital-native processes.
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Organisations partnering with industry data and technology leaders (for example, CRIF, Microsoft, Refinitiv, LexisNexis, TransUnion).
What sets Know Your Customer Apart
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Coverage in 140+ countries with access to 500+ local registries and 300+ official company document types.
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Live registry UBO extraction, AI‑powered OCR and document reading to identify ownership structures automatically.
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Highly configurable workflows and risk‑based rules tailor‑made to each client’s policy.
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Continuous back‑book remediation support and automated expiry alert workflows.
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Recognised by industry awards (e.g. Asia Risk Awards AML Solution of the Year) and integrated into Hong Kong Monetary Authority’s Commercial Data Interchange infrastructure.
Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Website URL
