know your customer

Founded in 2015, Know Your Customer is a RegTech company that provides a modular compliance platform to centralise and digitise the Know Your Customer (KYC) and Anti-Money Laundering (AML) process for financial institutions. Their solution is designed to help organisations streamline client onboarding, reduce compliance costs, and improve risk management by automating the verification of individuals and corporate entities against official company registries and other data sources in real-time.