About Know Your Customer
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Know Your Customer Details
Vendor
Know Your Customer
Year Launched
2015
Location
Spaces 8 Queen’s Rd East Wan Chai, Hong Kong
Deployment
cloud
Training Options
documentation, videos, live online, in person
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese, Dutch, Russian, Chinese, Japanese, Korean
Users
Compliance Teams, AML/KYC Officers, Risk Managers, Legal & Regulatory Professionals, Banking Executives, Fraud Prevention Specialists
Industries Served
Banking and Financial Institutions, Payment Processing, Corporate Services, Real Estate, Fintech, Legal and Regulatory Compliance
Tags
Compliance, Know Your Customer
Know Your Customer's In-App Market Place
Does Know Your Customer have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Free trial
Free version
Request a quote
Promo Offer
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CHF (Fr), CNY (¥), INR (₹), SGD (S$), HKD (HK$), NZD (NZ$), SEK (kr), NOK (kr), DKK (kr), RUB (₽), MXN ($), ZAR (R), AED (د.إ)
Pros & Cons
- Helps businesses comply with regulatory requirements
- Streamlines the customer identification process
- Dedicated and supportive team focused on solving customer challenges effectively.
- Globally trusted solution with great functionality that meets user requirements.
- Limited customization options for specific industry requirements
- Aspiration for continued growth while maintaining strong customer connections and attentiveness.
Know Your Customer's Support Options
Contact
+852 5808 2152