{"best_for":["Financial services companies","Fintech companies","Banks","Corporate service providers","Real estate firms"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/know-your-customer","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/know-your-customer.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-027.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: know your customer (https://aitoolsforbusiness.ai/know-your-customer)"},"features":["Real-time Registry Connections: Provides access to company registries in over 140 countries to retrieve official corporate data.","AI-Powered Document Reading: Uses artificial intelligence to read and extract key information from official company documents.","UBO Identification: Supports the identification of shareholders and Ultimate Beneficial Owners across borders.","AML Screening: Screens identified directors and shareholders against international sanction lists.","KYC Workspace: A digital compliance platform that includes risk engine workflows and reporting tools.","REST API: Allows organizations to integrate registry data and verification checks into their internal systems."],"freshness_status":"fresh","name":"know your customer","pricing_note":"Pricing follows a quarterly subscription model. It includes retrospective billing for excess usage if case loads exceed the chosen plan.","pricing_url":null,"primary_category":"Finance & Accounting","profile_last_verified":"2026-06-04T09:15:21.259Z","secondary_categories":[],"short_description":"Know Your Customer provides a compliance platform for business identity verification and AML screening with real-time registry connections across 140+ countries.","slug":"know-your-customer","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/know-your-customer","use_cases":["Corporate Onboarding: Verifying the legal existence and ownership structure of new business clients during onboarding.","UBO Unravelling: Identifying the natural persons who own or control a corporate entity across different jurisdictions.","Ongoing Compliance Monitoring: Performing periodic KYC refreshes and continuous AML screening to update customer records.","Digital Identity Verification: Collecting and validating identity documents from remote individual clients via web and mobile portals."],"website_url":"https://knowyourcustomer.com/"}