BST Awards 2021: Best buy-side compliance product—KYC: Know Your Customer (KYC)

Product: Know Your Customer


Know Your Customer is an integrated compliance platform designed to automate the onboarding and AML process for institutional investors through real-time connections to company registries. 

Typical user-firms: Fund managers and investment banks working with institutional investors.

In the last 12 months, KYC has achieved a 40% increase in its total client numbers, including tier-1 financial institutions in Asia-Pacific and Europe; it established an on-the-ground presence in the UK

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

AFTAs 2023: All the winners and why they won

Here are the winners of the 30 categories in the 2023 American Financial Technology Awards. This year's multi-category winners are JP Morgan, Morgan Stanley, Goldman Sachs, Northern Trust and Wells Fargo.

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here