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Know Your Customer

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13 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.3
Serving customers since
2015
Profile Type
Category

Profile Name

Star Rating

11
2
0
0
1

Know Your Customer Reviews

Review Filters
Profile Name
Star Rating
11
2
0
0
1
Ali R.
AR
Ali R.
Project Management - Business Analyst
11/23/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Customer's Overview

It is very easy to use, now we are able to onboard our customers digital way and KYC is the important part for financial institutions as well where we may able to know customer's monthly average transactions, nature of business, counter parties, ultimate beneficiaries etc. KYC provide in depth overview of customer's business and their day to day transactions.
Mardan Ali T.
MT
Mardan Ali T.
Dedicated Indivisual with indepth knowledge in education industry on both b2b and b2c sides.
05/04/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Insightful and quick

efficiency is greatly increase reducing onboarding time by more than 3/4th Helps us with authentication and security as well
Hamza Arshad D.
HD
Hamza Arshad D.
Bioinformatics researcher
03/28/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Seems good enough but cautious about security

I think it's easy to use. I had no problem understanding and using it. The security and identification confirmation process is quite strict to prevent the chances of fraud or identity theft or to prevent digital scams.

About

Contact

HQ Location:
Wan Chai, HK

Social

@KYC_Ltd

Details

Year Founded
2015