We make it less time-consuming and easier to respond to 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.
Get verified data from public registries to ensure that you answer KYC questionnaires correctly. Get the latest up-to-date information of your connected individuals to ensure identity documents and data is correct.
Have you ever wondered what your response was or how you interpreted a KYC question the last time you encountered it? With Respond you can effortlessly navigate between your previous responses, as well as view and manage versions of KYC documents.
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