Funding Details
- Awarder
- PlugAndPlayTechCenter
- Date Award
- May 15, 2024
- Funding URL
- View Funding Page
Company Info
- Company Description
- Know Your Customer helps financial institutions automate up to 90% of compliance teams’ routine tasks, through an end-to-end digital onboarding solution for companies & individuals. It offers document collection, digital ID verification, real-time connection to official company registries, data extraction through Optical Character Recognition & Machine Learning, automated Ultimate Beneficial Ownership structures & on-going anti-money laundering monitoring.
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