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

Product: Know Your Customer

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OVERVIEW

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

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