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Know Your Customer

Compliance management & AML tool for the finance industry

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Know Your Customer Pricing, Features, Reviews and Alternatives

Know Your Customer product 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.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

24/7 (Live rep)
Chat
Email/Help Desk
FAQs/Forum
Phone Support
Knowledge Base

Training options

In Person
Documentation
Live Online
Webinars
Videos

Know Your Customer pricing information

Value for money

5.0

/5

1

Starting from

No info

Pricing options

Free plan
Subscription
Free trial
Pricing range

Value for money contenders

OnPay
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#1
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Value for money
#2
Q-Pulse
Value for money
#3
Know Your Customer
Value for money
#4

Know Your Customer features

Functionality

5.0

/5

1
Total Features34 1 categories

Most valued features by users

Reporting & Statistics
Activity Dashboard
API
Reporting/Analytics
Data Import/Export
Compliance Management
Billing & Invoicing
Audit Trail

Functionality contenders

OnPay
Functionality
#1
AuditBoard
Functionality
#2
Checkbox
Functionality
#3
Know Your Customer
Functionality
#4

Know Your Customer users reviews

Overall rating

5.0

/5

1

Positive reviews

100%

Write a review
Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10
Rating distribution

5

4

3

2

1

1

0

0

0

0

Overall rating contenders

OnPay
Overall rating
#1
AuditBoard
Overall rating
#2
Checkbox
Overall rating
#3
Know Your Customer
Overall rating
#4
Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

Trustworthy business partner - the experience that should become a standard

Reviewed 8 months ago

Know Your Customer is offering the customer experience that makes you feel important, cared about and valued no matter your size of business. We started our communication when we did not have even one client ourselves and were treated amazingly from the very beginning. Fast, professional and super friendly!

Pros

From the very first contact, KYC team was all in - helping us find the best way to solve our challenges and provide the solution that we actually needed.

Cons

I would wish Know Your Customer to grow, don't lose the connection with their customers, listen to their needs and move to that direction.

Know Your Customer FAQs and common questions

Know Your Customer has the following pricing plans:
Free Trial: Available


Know Your Customer has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Know Your Customer supports the following devices:
Android, iPhone, iPad


Yes, Know Your Customer has an API available for use.


Know Your Customer offers the following support options:
24/7 (Live rep), Chat, Email/Help Desk, FAQs/Forum, Phone Support, Knowledge Base

Related categories