Partner Details

Know Your Customer (KYC) provides a digital solution that quickly and accurately identifies and verifies companies and individuals prior to client on-boarding. Our easy-to-use platform offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages across multiple jurisdictions. This comprehensive client identity verification solution from KYC helps with compliance, risk and client on-boarding functions, ensuring companies can accurately and confidently conduct their KYC and AML functions.

For more information visit www.knowyourcustomer.com


 Sponsored Events

Date Title
Feb 28 ‑ Mar 01, 2018 Conference

Digital Finance World 2018

Welcome to the new world of Digital Finance: DFW - Digital Finance World, Frankfurt, February 28 – March 01, 2018 - is the place for finance innovators from traditional players to meet with Fintechs and Start-ups to shape the Future. Here you can interact with a targeted and engaged financial audience, enjoy an unparalleled content depth, and get guidance for critical decisions on the digital transformation of your enterprise.