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Know Your Customer Overview

Know Your Customer is a compliance software designed to streamline the customer due diligence process for organizations in regulated industries. This platform offers a comprehensive suite of tools for managing customer data, verifying identities, and monitoring transactions. With features such as automated risk assessments, real-time alerts, and detailed reporting capabilities, Know Your Customer empowers businesses to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The software’s user-friendly interface allows compliance teams to manage customer information effectively, reducing the risk of regulatory penalties. Ideal for financial institutions and businesses seeking to enhance their compliance efforts, Know Your Customer drives operational efficiency and fosters a culture of accountability.

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Contact Details

  • Vendor Name Know Your Customer
  • Founded 2015
  • Location

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • iPhone iPhone
  • Android Android

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English, French, German, Japanese, Spanish, Chinese (Simplified), Chinese (Traditional)

Industries

Financial Services

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Know Your Customer Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions

Know Your Customer Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • Free Trial Available

Free Version

  • NA

Payment Frequency

  • NA

Plans & Packages

Basic

$250 Per Feature

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Know Your Customer FAQs

Know Your Customer is a compliance software designed to streamline the customer due diligence process for organizations in regulated industries. This platform offers a comprehensive suite of tools for managing customer data, verifying identities, and monitoring transactions. With features such as automated risk assessments, real-time alerts, and detailed reporting capabilities, Know Your Customer empowers businesses to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. The software’s user-friendly interface allows compliance teams to manage customer information effectively, reducing the risk of regulatory penalties. Ideal for financial institutions and businesses seeking to enhance their compliance efforts, Know Your Customer drives operational efficiency and fosters a culture of accountability.

  • No, Know Your Customer does not offer a free version.

  • Yes, Know Your Customer offers a free trial.

  • No, Credit Card details are not required for the Know Your Customer trial.

  • Know Your Customer offers the following pricing plans & packages:

    Basic

    $250 Per Feature

  • No, Know Your Customer does not offer an API.

  • Know Your Customer offers support with the following options:
    • 24x7 Support , Email , Phone , Chat , Knowledge Base , FAQs/Forum

  • Know Your Customer offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Know Your Customer supports the following languages:
    • German , English , French , Japanese , Spanish , Chinese (Simplified) , Chinese (Traditional)

  • Following are the typical users of the Know Your Customer:
    • Self-Employed , Small-Business , Midsize-Business

  • Know Your Customer supports the following deployment:
    • Cloud Hosted

  • Know Your Customer supports the following devices and operating systems:
    • Web-Based , iPhone , Android