Know Your Customer
Know Your Customer provides a digital KYC/KYB onboarding platform for financial institutions and regulated organizations, automating document collection, company registry checks and ongoing due diligence.
Our Verdict
Solid corporate KYC/KYB platform for regulated firms that want workflow, not just raw APIs.
Pros
- Automates document collection and registry checks
- Ongoing due diligence baked into the platform
- Built for regulated financial institutions
- Handles complex corporate structures cleanly
Cons
- Platform-heavy, not a pure API-first vendor
- Brand name itself is generic and SEO-hostile
- Primarily EU and Asia coverage, less in LatAm
- Onboarding cycle typical of enterprise tools
When to Use Know Your Customer
Good fit if you need
- Digital KYB onboarding with company registry verification
- Beneficial ownership chain discovery for AML due diligence
- Ongoing monitoring for changes in business control structure
- Document collection workflow for corporate account opening
- KYC automation for financial institution regulatory compliance
Pricing
Price wrong?Know Your Customer Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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