Financial Services - Sydney, New South Wales, Australia
Know Your Solutions is an end-to-end, global, customer onboarding and verification solution to satisfy KYC and AML obligations.It's reasonably easy to onboard individuals, which we do.However where we shine is in onboarding the more complicated customer types such as companies, trusts, joint accounts, superannuation funds and partnerships.Our solution allows customer self-registration (straight through processing) to produce a lifelong electronic compliance record for each customer.Data may be verified instantly or at any other time. You can also import and store bulk records of existing customer data and batch verify at will.We will save you time. Rapidly complete your onboarding using our SaaS or outsource your entire customer onboarding process to us.
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