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One platform to easier answer to all your KYC
Streamline how you answer KYC questionnaires, as we auto-populate questionnaires based on verified data and previous responses. Automatically get the latest versions of your attachments and get them attached automatically.
Answer once and re-use these answers in the future. Verify your identity once, and re-use the same verified identity document in the future.
We create documents, such as proof of address, identity verification and tax forms (such as W8BEN and CRS) automatically, so you don't need to scan PDFs.
Are you not sure when your identity document is expiring or if you uploaded your most recent document onto our platform? Don't worry - we will notify you when your documents expire.
No more sending sensitive documents over email. Instead keep your information on our secure platform where it is protected.
Stay in control of your KYC information. Keep track of where and when it has been forwarded and how it has been used.
We know how tricky it can be to navigate the balances between personal data protection and effective KYC journeys. That's why we designed KnownID with this in mind from the start.
Sharing of sensitive personal data still largely relies on emails. We have changed that.
Be comfortable sharing personal identifiable information securely
Fully encrypted communication with counterparties end-to-end
Copying and pasting information from emails is no more
We reduce compliance burdens by storing KYC data on behalf of your business so it never touches your systems.
Manage personal data, including data deletion when required
Limit access to sensitive data within the system
Connect documents to counterparties. No need to store KYC in internal file systems
Today, key KYC stakeholders may not know where their personal information is being forwarded to.
Individuals can track where and when their data has been shared.
Individuals explicitly can give consent on how their documents are forwarded.
Individuals have access to a clear privacy policy