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KnowYourCustomer

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KYC and AML solutions streamlining client onboarding for financial services.

Compliance & Regulatory Technologyknowyourcustomer.com

About

KnowYourCustomer offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance aimed at improving client onboarding processes across various sectors, including banking, payments, corporate services, and real estate. The company's offerings include products such as KYC Workspace, KYC Data, KYC Review, and Registry Coverage, which assist businesses in verifying customer identities and ensuring adherence to anti-money laundering regulations. KnowYourCustomer serves clients globally and provides configurable workflows that align with both local and international regulatory requirements, supported by customer service expertise. The company utilizes technology and compliance knowledge to help businesses address risks related to fraud and financial crimes, contributing to transparency in financial services.

Key facts

Founded
2015
Headquarters
Dublin, Ireland
Stage
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Industry
Financial Technology
Sector
Compliance & Regulatory Technology
Tags
  • Cloud Solutions
  • Cyber Security

Business model

GTM channel
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4 products and services
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Contact

Primary office
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Email
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Phone
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More on Vanberra Signal

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Business overview2 funding rounds · 5 investorsPeople3 peopleSimilar companies270 peers and competitorsDeep AnalysisAI-generated strategic report

Competitors & similar companies

More Compliance & Regulatory Technology companies
  • Sikoia logo

    Sikoia

    KYC and AML solutions streamlining customer onboarding and risk assessment.

    Compliance & Regulatory TechnologyLondon, United Kingdom
  • SymphonyAI logo

    SymphonyAI

    AI solutions enhancing decision-making and operations across various industries.

    Compliance & Regulatory TechnologyPalo Alto, United States
  • Encompass logo

    Encompass

    KYC automation platform delivering compliance solutions for financial institutions.

    Compliance & Regulatory TechnologyGlasgow, United Kingdom
+ 267 more similar companies on Signal

KnowYourCustomer: quick answers

What does KnowYourCustomer do?
KnowYourCustomer offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance aimed at improving client onboarding processes across various sectors, including banking, payments, corporate services, and real estate.
Where is KnowYourCustomer headquartered?
KnowYourCustomer is headquartered in Dublin, Ireland.
When was KnowYourCustomer founded?
KnowYourCustomer was founded in 2015.
Which sector is KnowYourCustomer in?
KnowYourCustomer operates in Compliance & Regulatory Technology, part of Financial Technology.
Who are KnowYourCustomer's competitors?
Companies similar to KnowYourCustomer include Sikoia, SymphonyAI, and Encompass.