Know Your Customer

Know Your Customer (KYC) is a modular compliance solution that aims to transform and digitize Know Your Customer and Know Your Business (KYB) processes. According to the vendor, this solution is designed to be suitable for businesses of various sizes, from small enterprises to large corporations. KYC is commonly used in industries such as banking, payments, corporate services, and real estate. It offers intelligent tools and customizable workflows to potentially streamline client onboarding and ongoing monitoring.