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Know Your Customer
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Compliance management & AML tool for the finance industry
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Know Your Customer - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: December 2025
Know Your Customer overview
What is Know Your Customer?
Know Your Customer is designed to help businesses in the finance industry streamline KYC or KYB compliance, anti-money laundering (AML), and client onboarding operations. It enables employees to view company registries, design organizational structure charts, and handle document extraction and assessment processes.
The application offers a variety of features including case management, real-time monitoring, optical character recognition (OCR), analytics, workflow automation, customer experience management, and more. It allows administrators to conduct audits, access static databases from official government sources, and map customer journeys. The platform includes artificial intelligence (AI) and machine learning (ML) technology, which lets managers review user identity documents, perform facial recognition and comparison checks, and verify clients’ locations.
Know Your Customer offers an API, which lets businesses integrate the system with several third-party anti-money laundering and document verification systems. It also provides a reporting module, which lets supervisors gain insights into customers’ activities through ad hoc reports and key performance indicators (KPIs).
Starting price
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Know Your Customer’s user interface
Know Your Customer reviews
Overall rating
5.0
/5
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- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend6.5/10
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Know Your Customer's key features
Most critical features, based on insights from Know Your Customer users:
All Know Your Customer features
Features rating:
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Know Your Customer pricing
Value for money rating:
Starting from
250
Per Feature
User opinions about Know Your Customer price and value
Value for money rating:
Know Your Customer support options
Typical customers
Platforms supported
Support options
Training options
Know Your Customer FAQs
Know Your Customer has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
These products have better value for money
Q. What languages does Know Your Customer support?
Know Your Customer supports the following languages:
Chinese (Simplified), Chinese (Traditional), English, French, German, Japanese, Spanish
Q. Does Know Your Customer support mobile devices?
Know Your Customer supports the following devices:
Android, iPad, iPhone
Q. Does Know Your Customer offer an API?
Yes, Know Your Customer has an API available for use.
Q. What level of support does Know Your Customer offer?
Know Your Customer offers the following support options:
24/7 (Live rep), Chat, FAQs/Forum, Email/Help Desk, Phone Support, Knowledge Base