--- description: Review of Know Your Customer Software: system overview, features, price and cost information. Get free demos and compare to similar programs. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: Know Your Customer | Reviews, Pricing & Demos - SoftwareAdvice GB --- Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Know Your Customer](/software/111600/know-your-customer) # Know Your Customer Canonical: https://www.softwareadvice.co.uk/software/111600/know-your-customer > Know Your Customer is a compliance management solution that helps financial institutions streamline KYC or KYB compliance and anti-money laundering (AML) processes. It allows managers to streamline client onboarding operations, create organizational charts and capture and store business documents in a centralized repository. Employees can use the application to access company registries, synchronize data using optical character recognition (OCR) technology and maintain client case files. Features of Know Your Customer include real-time monitoring, reporting, configurable workflows, communication management, customer experience management and more. Additionally, employees can utilize mobile applications to collect data related to individual or business entities using Android and iOS devices. Know Your Customer supports integration with various third-party anti-money laundering (AML), company registries and document verification systems. Pricing is available on request and support is extended via phone, email and other online measures. > > Verdict: Rated **5.0/5** by 2 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **5.0/5** | 2 Reviews | | Ease of Use | 5.0/5 | Based on overall reviews | | Customer Support | 5.0/5 | Based on overall reviews | | Value for Money | 5.0/5 | Based on overall reviews | | Features | 5.0/5 | Based on overall reviews | | Recommendation percentage | 70% | (7/10 Likelihood to recommend) | ## About the vendor - **Company**: Know Your Customer - **Founded**: 2015 ## Commercial Context - **Starting Price**: US$250.00 - **Pricing model**: Per Feature (Free Trial) - **Pricing Details**: Please contact Know Your Customer directly for pricing information. - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile), iPad (Mobile) - **Supported Languages**: Chinese, English, French, German, Japanese, Spanish, Traditional Chinese - **Available Countries**: Australia, Austria, Belgium, Bulgaria, Canada, Cayman Islands, China, Croatia, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hong Kong SAR China, Indonesia, Ireland, Isle of Man and 23 more ## Features - API - Activity Dashboard - Archiving & Retention - Audit Management - Audit Trail - Compliance Management - Compliance Tracking - Document Management - Incident Management - KYC Compliance - Monitoring - Onboarding - Optical Character Recognition - Real-Time Monitoring - Risk Management - Surveys & Feedback - Version Control - Watch List ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat ## Category - [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software) ## Related Categories - [KYC Software](https://www.softwareadvice.co.uk/directory/4611/kyc/software) - [Compliance Software](https://www.softwareadvice.co.uk/directory/4363/compliance/software) ## Alternatives 1. 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[MasterControl Quality Excellence](https://www.softwareadvice.co.uk/software/142000/mastercontrol) — 4.5/5 (527 reviews) ## Reviews ### "Trustworthy business partner - the experience that should become a standard" — 5.0/5 > **Viktorija** | *23 November 2020* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: From the very first contact, KYC team was all in - helping us find the best way to solve our challenges and provide the solution that we actually needed. > > **Cons**: I would wish Know Your Customer to grow, don't lose the connection with their customers, listen to their needs and move to that direction. > > Know Your Customer is offering the customer experience that makes you feel important, cared about and valued no matter your size of business. We started our communication when we did not have even one client ourselves and were treated amazingly from the very beginning. Fast, professional and super friendly\! ----- ### "Review of KYC" — 5.0/5 > **Brendan** | *13 December 2024* | Financial Services | Recommendation rating: 3.0/10 > > **Pros**: Their solution is trusted globally and the functionality is great. Meets my requirements. > > **Cons**: There is none at this moment from our point of view. > > Great, they are a valued partner. We work together to provide our customers with their KYB and KYC needs, through KYC’s data and solution. ## Links - [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/111600/know-your-customer) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | | fr | | ----- ## Structured Data