Amrit Satpathy
Ecosystem Manager
We would like to welcome Know Your Customer to the NayaOne Marketplace, making the company’s cloud-based digital compliance solution and intelligent workflows accessible to a range of financial institutions to discover and evaluate through NayaOne’s Digital Transformation Platform.
Know Your Customer’s suite of fully integrated products – KYC Workspace, KYC Data, and KYC Review – reduces the time and effort required for digital anti-money laundering (AML) compliance at financial institutions.
KYC Workspace empowers teams to digitise and automate their activities across multiple offices, markets, and business functions.
KYC Data is built on the deep belief that an AML investigation is only as good as the data it relies on. This is why this system only sources high-quality data from 500+ official company registries across 125+ countries worldwide and seamlessly integrate with leading PEP and Sanction watchlists, top ID Verification and RegTech solutions, and eKYC providers.
Finally, KYC Review helps keep customer records up to date by embracing automated KYC & KYB reviews and ongoing monitoring. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.
With access to Know Your Customer’s solution, banks can effectively:
- Transform AML compliance into a fully digital function that leverages automation.
- Deliver seamless corporate onboarding experiences to accelerate time to revenue.
- Always stay compliant through the largest coverage of real-time registry connections globally, auto-UBO unravelling and AI-driven KYC and KYB reviews.
As an organisation, we believe in the importance of strong Bank Fintech partnerships to drive meaningful innovation and nurture a vibrant and collaborative ecosystem. That's why we are very proud to join the NayaOne marketplace and support their mission to streamline the evaluation of vendors' capabilities in an increasingly crowded and at times confusing space. With this collaboration, we will be able to offer streamlined access to our vast range of KYC and KYB capabilities, including our unparalleled coverage of real-time registry connections and automated cross-border UBO identification, to financial institutions through the NayaOne Digital Transformation Platform.
Jamie Anderson
Managing Director, Global Head of Sales, Know Your Customer
We are happy to see that Know Your Customer has joined the NayaOne marketplace. This collaboration allows financial institutions to explore digital KYC processes, to digitise and automate activities across multiple offices, markets, and business functions.
Oli Platt
Product and Marketplace Manager, NayaOne
Know Your Customer is an award-winning RegTech company specialised in next generation digital onboarding solutions for financial institutions and regulated organisations worldwide.
With a client base across 11 sectors and 18 jurisdictions, Know Your Customer’ mission is to empower compliance teams to reduce the time needed to onboard new corporate clients from an average of 26 days to just a few hours. The KYC products also reduce manual tasks during the onboarding and client review process by up to 85%, improving efficiency for the whole compliance team.
