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Know Your Customer

Know Your Customer offers a range of modular tools designed for KYC, KYB, and AML compliance. These solutions assist businesses in streamlining the onboarding p...

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Know Your Customer offers a range of modular tools designed for KYC, KYB, and AML compliance. These solutions assist businesses in streamlining the onboarding p...

Watch Demo Get Pricing
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Product Overview

Know Your Customer offers a range of modular tools designed for KYC, KYB, and AML compliance. These solutions assist businesses in streamlining the onboarding process as well as continuous monitoring by providing real-time access to official registries. While there may be some privacy issues associated with KYC practices, the platform's customizable workflows and automated data handling significantly enhance both compliance efficiency and precision.

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Product Details

What Is Know Your Customer?

The Know Your Customer platform is a versatile RegTech solution tailored to simplify identity verification, corporate onboarding, and continuous compliance assessments for businesses under regulation. It consolidates KYC, KYB, and AML operations into a single system, employing adjustable risk engines and automated monitoring to minimize manual tasks while improving precision. By leveraging real-time registry information and intelligent automation, it equips teams with prompt insights and audit trails that enhance compliance structures.

Know Your Customer Pricing

The pricing for Know Your Customer is tailored to meet the specific needs of each business, with plans commencing at $250 per user per month and a free trial option available. You can request a personalized cost breakdown for your organization.

Note: The pricing information has been obtained from third-party sources and may change over time.

Know Your Customer Integrations

This software facilitates integration with Microsoft, various Customer Relationship Management (CRM) systems, Anti-Money Laundering (AML) solutions, and ID verification tools. To gain deeper insights into its integration capabilities, check out the Know Your Customer demo.

Who Is Know Your Customer For?

Know Your Customer caters to a diverse array of industries and sectors, including:

  • Banking

  • Financial services

  • Payments

  • Corporate services

  • Real estate

  • FinTech companies

Is Know Your Customer Right For You?

This platform is particularly beneficial for organizations that need scalable compliance solutions with robust security and automated oversight. Its accolade as “RegTech of the Year” underscores its credibility in the industry, while its extensive global registry coverage is advantageous for teams managing high-volume onboarding processes. The customizable workflows and audit trails provided by the platform enhance its reliability for financial institutions and regulated businesses aiming for structured KYC and KYB operations.

If you are still uncertain whether Know Your Customer is the appropriate choice for you, feel free to reach out to our customer support team at info@softwareseekers.com for additional assistance.

Customer Service Software Features

✘ analytics
✘ live chat
✘ workflows
✘ api access
✘ mobile crm
✘ purchasing
✘ cloud based
✘ node editing
✘ self service
✘ phone support
✘ web filtering
✘ call recording
✘ call scripting
✘ contact center
✘ issue tracking
✘ knowledge base
✘ sales tracking
✘ sla management
✘ call monitoring
✘ canned response
✘ case management
✔ crm integration
✘ data encryption
✘ lead generation
✘ lead management
✘ mlops platforms
✘ reporting audit
✘ task management
✘ automation tools
✘ canned responses
✘ customer profile
✘ customer support
✘ email management
✘ order management
✘ queue management
✘ sales automation
✘ security measure
✘ speech analytics
✘ ticketing system
✘ activity tracking
✘ client management
✘ customer feedback
✔ customer profiles
✘ real time preview
✘ sales forecasting
✘ ticket management
✘ activity dashboard
✘ contact management
✘ help desk software
✘ internal ticketing
✘ live chat software
✘ predictive dialing
✘ project scheduling
✘ selfservice portal
✘ service management
✘ alertsnotifications
✘ analytics reporting
✘ automated responses
✘ automation chatbots
✘ automation workflow
✘ calendar scheduling
✘ collaboration tools
✘ customer management
✘ document management
✘ email phone support
✘ employee engagement
✘ feedback management
✘ firewall protection
✘ incident management
✘ loyalty and rewards
✘ omnichannel support
✘ phishing prevention
✘ real time dashboard
✘ reporting analytics
✘ security compliance
✔ self service portal
✘ threat intelligence
✘ vector importexport
✘ welding and merging
✘ workflow automation
✘ call center software
✘ integration with crm
✘ inventory management
✘ knowledge management
✘ omni channel support
✘ ticketing management
✘ warehouse management
✘ active learning tools
✘ billing and invoicing
✘ crm integration tools
✘ customer segmentation
✘ escalation management
✘ inside sales software
✘ it service management
✘ multi channel support
✘ work order management
✘ call center management
✘ data labeling software
✘ deep learning software
✘ generative ai software
✘ opportunity management
✘ sales enablement tools
✘ security data handling
✔ analytics and reporting
✘ contact center software
✘ customer servicesupport
✘ customizable dashboards
✘ file sharing management
✘ knowledge base software
✘ real time communication
✘ remote support software
✘ reporting and analytics
✘ sla management software
✘ social media management
✘ supply chain management
✘ synthetic data software
✘ task project management
✘ ai automation governance
✘ compliance risk controls
✘ customer feedback survey
✘ deal pipeline management
✘ social media integration
✘ vulnerability management
✘ contact center management
✘ customer feedback surveys
✘ customer service software
✘ customer support software
✘ live chat crm integration
✘ machine learning software
✘ mobile payments invoicing
✘ natural language dialogue
✘ online portal for tenants
✘ sales pipeline management
✘ small business scheduling
✘ channel initiation support
✘ contact center outsourcing
✘ customer feedback profiles
✘ customer support ticketing
✘ integrations extensibility
✘ sales engagement platforms
✘ account management software
✘ ai integrated crm solutions
✘ anti virus and anti malware
✘ business process management
✘ customer service automation
✘ feedback analytics software
✘ knowledge base self service
✘ multi factor authentication
✘ sales acceleration software
✘ video surveillance software
✘ call center queue management
✘ call reporting and analytics
✘ customer self service portal
✘ integration with other tools
✘ omnichannel support software
✘ self service portal software
✘ sf customer service software
✘ task and activity management
✘ task assignment and tracking
✘ customer communications tools
✘ customer feedback and surveys
✘ deterministic execution layer
✘ remote video support software
✘ security audits and reporting
✘ appointment booking management
✘ automated appointment reminder
✘ barcode and qr code generation
✘ call transfer and conferencing
✘ customer experience management
✘ customer self service software
✘ escalation management software
✘ interactive voice response ivr
✘ call center management software
✘ collaboration and communication
✘ content and document management
✘ conversational support software
✘ crm integrated support software
✘ customer communication tracking
✘ other customer service software
✘ analytics and reporting software
✘ appointment managementscheduling
✘ automated responses and chatbots
✘ customer feedback sla management
✘ integration with marketing tools
✘ analytics and analytics reporting
✘ configuration management database
✘ integration with third party apps
✘ voicemail and callback management
✘ digital customer service platforms
✘ knowledge base self service portal
✘ conversational intelligence software
✘ customer relationship management crm
✘ customer service automation software
✘ omnichannel customer support software
✘ multilingual customer support software
✘ data science machine learning platforms
✘ enterprise feedback management software
✘ chatbots automated responses and chatbots
✘ omnichannel support multi channel support
✘ integration with help desk and support systems
✘ knowledge base content creation and management

Pros

  • ✔ Real-time official registry access improves verification accuracy
  • ✔ Streamlined digital onboarding reduces manual workload
  • ✔ Reliable global compliance data enhances risk screening

Cons

  • ✘ Privacy concerns inherent to KYC data collection
  • ✘ Customer support times may vary

Price

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Custom

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Ratings

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Frequently Asked Questions

Find answers to the most common queries about our software recommendation service.

Yes, Know Your Customer provides a REST API for integration and data access.

The software website does not mention the availability of any mobile app.

Know Your Customer offers plans starting at $250/user/month with a free trial available. Request a custom Know Your Customer pricing for your business now.

Know Your Customer is primarily available in English.

It integrates with AML systems, ID verification tools, company registries, CRM systems and Microsoft.

Know Your Customer offers support including email and form submission.

Typical users include banking, financial services, payments, corporate services, and regulated enterprise teams.