Know Your Customer Limited

We bring anti-money laundering processes into the digital, mobile world of the 21st century
Where we're at?
Idea
Validation
Adoption
Growing

Concept and business plan team may be incomplete.

Idea is formed project ready to launch.

Have paying customers adapting to market.

Growing company and users!


Anti-money laundering processes for financial institutions are a necessary and good part of our financial systems. But current implementation put a huge burden to comply with these regulations on both the customer and the financial institution's compliance department. We believe that it is possible to modify processes in a way to greatly reduce this burden without taking any shortcuts in compliance.

Current anti-money laundering compliance processes are often manual and even paper-based. Our products allow financial institutions to modify their on-boarding journeys to fully online and mobile without compromising on compliance or burdening the end-user with compliance tasks. The system replaces chasing paper by automatically retrieving electronic documents straight from the company registries as an authoritative source, and further reduces or eliminates manual processing by using OCR and machine learning to automatically extract beneficial ownership information from those documents instantly and securely.

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