Exhibitor

(SizeLimitingPyMap: {booth=4B34, company_name=KNOW YOUR CUSTOMER LIMITED, content=Know Your Customer is an award-winning RegTech company specialised in next generation business verification solutions for financial institutions and regulated organisations worldwide. For teams that are struggling with inefficient client due diligence and onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market with unmatched real-time registry data, seamless integrations and smart automation to transform the essence of the compliance function at its core. The products modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API., country=Hong Kong, exhibition_category=Exhibitor, hs_createdate=1730463111995, hs_lastmodifieddate=1731569156671, hs_object_id=19184360466, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19184360466, individual_page_type=[Exhibitor], linkedin=https://www.linkedin.com/company/know-your-customer, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/kyc%20logo%20400%20x%20200%20px%20(1)20241021_045440-Nov-01-2024-12-11-52-7941-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=KYC Workspace, product_name_2=KYC Data, product_name_3=KYC Review, product_shortcut_1=Transform compliance into a fully digital function that leverages automation. Welcome to the era of digital compliance. Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions. From customisable workflows to bring your risk policies to life to fully responsive reach-out tools to safely gather client information, we have everything you need to make your KYC processes as seamless as they can be. https://knowyourcustomer.com/products/, product_shortcut_2=Discover the most powerful and comprehensive real-time registry connector in the market. Access official company registries in 140 countries around the world via one intuitive interface or a single API. Power cross-border business growth by accessing official registries at the click of a button and without the need for additional local resources. Send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more. https://knowyourcustomer.com/products/kyc-data/, product_shortcut_3=Automated Case Reviews Achieve perpetual compliance with anti-money laundering (AML) regulations across multiple jurisdictions. Let our system refresh all KYC and KYB information automatically based on the assigned risk profile of each customer. Corporate customers’ information is updated automatically by connecting to company registries, downloading the most up-to-date documentation and extracting UBO information. New directors, shareholders and other material changes are flagged to your team for review. If no changes are identified, the case is closed automatically and performed checks are listed in the relevant audit trail for full accountability. https://knowyourcustomer.com/products/kyc-review/, record_type=[Exhibitor], sff_path=knowyourcustomer, sff_sponsor_and_exhibitor_name=KNOW YOUR CUSTOMER LIMITED, sort_type=K, status=Active, twitter=https://twitter.com/KYC_Ltd, unique_reference_number=EX10204, website=https://knowyourcustomer.com/, zone=NA}) KYC Workspace Transform compliance into a fully digital function that leverages automation. Welcome to the era of digital compliance. Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions. From customisable workflows to bring your risk policies to life to fully responsive reach-out tools to safely gather client information, we have everything you need to make your KYC processes as seamless as they can be. https://knowyourcustomer.com/products/ KYC Data Discover the most powerful and comprehensive real-time registry connector in the market. Access official company registries in 140 countries around the world via one intuitive interface or a single API. Power cross-border business growth by accessing official registries at the click of a button and without the need for additional local resources. Send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more. https://knowyourcustomer.com/products/kyc-data/ KYC Review Automated Case Reviews Achieve perpetual compliance with anti-money laundering (AML) regulations across multiple jurisdictions. Let our system refresh all KYC and KYB information automatically based on the assigned risk profile of each customer. Corporate customers’ information is updated automatically by connecting to company registries, downloading the most up-to-date documentation and extracting UBO information. New directors, shareholders and other material changes are flagged to your team for review. If no changes are identified, the case is closed automatically and performed checks are listed in the relevant audit trail for full accountability. https://knowyourcustomer.com/products/kyc-review/