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About Seers GDPR Audit

Discover your current gaps under GDPR & become compliant. Protect yourself against hefty fines & reputational risk.

Assess GDPR compliance fully & get certified. AI based solution Identify gaps and weaknesses

15 Modules Assessment
Find Weakness and Get Recommendations
GDPR Compliance Certification
Complete Compliance Checklist

Our SAAS technology means you can easily become GDPR compliant by testing all your
procedures and systems with our easy to use tools.

About Know Your Customer

Established in 2015, Know Your Customer provides next-generation digital onboarding solutions to financial institutions and FinTech organisations around the world. Our award-winning technology is setting a new standard in the space of Anti-Money Laundering, Corporate & Individual KYC and ID Verification.

Through Know Your Customer’s intuitive SaaS compliance platform and range of customer-facing tools (e.g. iOS/Android App and Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers.

More specifically, Know Your Customer empowers organisations to centralise the four pillars of client onboarding – document collection, data extraction & assessment, on-going monitoring, and reporting – for a more seamless, efficient and secure compliance process.

1) DOCUMENT COLLECTION

Relying on official documents is the best way for financial institutions to protect themselves during customer onboarding. By acquiring those documents directly from their official source, organisations can reduce the time needed for corporate client onboarding by up to 86%, minimising customer friction and accelerating access to revenue. This is why, as a default, our solution will automatically retrieve the official incorporation documents that regulations demand, eliminating the need for certified copies.

We provide a range of secure tools to enable end customers to provide the information organisations need from them, including iOS & Android Mobile Apps and a Secure Web Browser Portal. Other ways for organisations to import case information and documents directly into the KYC system are the Batch Upload Portal and our Rest APIs. Through our sophisticated rules engine, compliance teams can design specific journeys for each type of customer, only requesting the documents that are truly needed. Clients can also choose to activate geo-locationing as an alternative to traditional proofs of address.

2) DATA EXTRACTION & ASSESSMENT

Individual customers’ IDs, securely uploaded via mobile app or web portal, are screened and verified through military-grade technology, extracting their details through Optical Character Recognition (OCR) and Artificial Intelligence (AI) to populate their corresponding case within the Know Your Customer platform. Each new potential customer is then automatically screened against anti-money laundering watch lists and any possible match is instantly flagged to the compliance team for review. As a result, with Know Your Customer clients can securely onboard individuals from 180+ countries around the world.

On the other hand, to accelerate corporate client onboarding, we have coded our solution to extract all the relevant information from the documents retrieved from the official company registries, again applying OCR and AI to a vast range of documents from a variety of jurisdictions around the world. By identifying the company’s Ultimate Beneficial Owners (UBOs) and automatically screening them against anti-money laundering watch lists, our solution digitises the steps any onboarding officer would need to go through, making the process more seamless and cost-effective.

3) ON-GOING MONITORING

The new regulatory environment requires organisations to know their customers’ position at all times. While other solution providers on the market will only screen new customers at the point of entry, our solution runs weekly AML screening of all new and existing customers by default. As we identify any entity or individual as part of a new KYC case, we automatically screen them for any AML activity, continuously monitoring their status and flagging any changes in their situation. Our technology is agnostic in terms of AML list provider and will integrate with all major solutions on the market.

4) REPORTING & ANALYSIS

With Know Your Customer, compliance teams can easily and quickly create a variety of customised reports, including regulatory, internal, and external Reports, on-demand and in real-time. Through an extremely intuitive user interface, our system aggregates and showcases key statistics about compliance teams’ on-going activities, including the number of cases that are created, the amount of time spent on every new customer by team members, where most compliance red flags tend to originate from, among other things.

This unique tracking system enables financial institutions to gain a better understanding of the inefficiencies in their internal process, which represents the first, essential step to address existing gaps and improve cost-per-acquisition and procedure efficiency over time.

Features

  • 2-Factor Authentication
  • API
  • Balance Sheet
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Scheduling
  • Tax Management

Features

  • 2-Factor Authentication
  • API
  • Balance Sheet
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • Expense Tracking
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • P&L
  • Scheduling
  • Tax Management

Summary

    No key features associated with this application.

Summary

  • End-to-end compliance solution

  • Automated UBO Identification

  • Web Portal & Mobile Apps for document collection

  • Easy integration with legacy systems through Rest APIs

  • On-going AML Monitoring

  • 30+ Registry Connections

  • 180+ Jurisdictions for ID Verification

  • Instant Company Structure Charts

  • Duplicate Detection of Corporate & Individual cases within the System

  • Immutable & Automated Audit Trail

Pricing

Gold

$129.99
1 user(s) / month
Included in plan:
  • PECR Audit
  • Templates Pack

Silver

$46.99
1 user(s) / month
Included in plan:
  • GDPR Audit
  • Policies Pack
  • Cyber Secure

FAQs

    Does this service integrate with any other apps?
  • No, this service does not integrate with any other apps.

  • Does this service offer an API?
  • No, this service does not offer an API.

  • What platforms does this service support?
  • It's a software as a solution and any one can use this from anywhere.

  • Who are the main user groups of this service?
  • Website Owners, Business Owners, Data Protection Officers, Chief Security Officer, Compliance Officer

  • Does this service offer guides, tutorials and or customer support?
  • Yes, this service offer step by step tutorials and customer support.

FAQs

    Does this service offer multi-user capability (e.g. teams)?
  • Yes, we offer multi-user capacity as well as customisable sets of roles and permissions.

  • What platforms does this service support?
  • Know Your Customer can be accessed anywhere in the world through all leading browser interfaces.

  • Does this service offer an API?
  • Yes, all our key functionalities are also available through Rest APIs.

  • Does this service offer guides, tutorials and or customer support?
  • We offer multiple customer support options, including live training (video conferencing and in person), recorded video sessions, live chat support, phone support, pdf guides and a comprehensive Knowledge Base.

  • Who are the main user groups of this service?
  • Compliance teams at medium to large organisations in banking, FinTech, insurance, payments, real estate, asset management, and legal, among others.

  • What is this service generally used for?
    • Centralise all AML/KYC compliance activities within one central repository
    • Digitise and streamline client onboarding for corporate and individual customers
    • Perform AML monitoring and KYC remediation exercises on an on-going basis
  • Does this service integrate with any other apps?
  • Know Your Customer can be easily integrated with othe systems through Rest APIs.

Vendor Information

Founded:
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Based in:
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Employees:
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Likes:
Followers:
284

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
1.15k

Other

Who uses Seers GDPR Audit
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English, Portuguese, French, Dutch
Regional Restrictions:
No restrictions.

Other

Who uses Know Your Customer
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
English, German, French, Chinese, Japanese, Spanish
Regional Restrictions:
No restrictions.
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