About this Product

Know You AI is a cutting-edge platform designed to empower businesses in building robust, global KYC/AML programs. This versatile tool stands at the forefront of adapting to ever-evolving regional regulations, allowing for the customization of user experiences based on active and passive risk signals.

Important Facts

• Comprehensive Screening and Automation Features
• Customizable and Compliant Onboarding Flows
• Robust Data Security and Management
• Continuous Customer Reverification
• Streamlined Operations on a Single Platform
• KYC/AML Compliance

It streamlines and scales operations by providing an all-in-one platform for user information collection, watchlist and sanctions screenings, and automated decision-making. Additionally, Know You AI's capability to reverify customers ensures consistent identity verification throughout their lifecycle, with the option to re-run screenings at specific intervals or during certain transactions. Its stringent data management protocols offer full control over redaction policies and audit trails, bolstering user protection against unauthorized access to personal information.

Application Areas

Technologies That We Use

• Angular
• Node JS
• Google Cloud Platform
• Firestore
• Big Query