Know Your Customer 2026: Benefits, Features & Pricing

Wondering if Know Your Customer is right for your organization?

Our Compliance Software selection experts can help you in 15 minutes or less.

On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

Know Your Customer

5.0

(2)

Pricing

Pricing available upon request

About 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.

Know Your Customer Screenshots

Know Your Customer Pricing and Plans

Starting price: $250.00

Free Trial

Free Version

Basic

$250.00

per feature

No plan information available

Confused about pricing? We've got you covered.

Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates.

Know Your Customer Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of Know Your Customer
Activity Dashboard
API
Audit Management
Compliance Management
Compliance Tracking
KYC Compliance
Onboarding
Optical Character Recognition
Real-Time Monitoring
Surveys & Feedback
Watch List

Know Your Customer User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

5.0

Value for money

5.0

Customer support

5.0

Functionality

5.0

Have you used Know Your Customer and would like to share your experience with others?

Viktorija N.

Verified reviewer

Financial Services

51-200 employees

Used daily for more than 2 years

Review source

Reviewed November 2020

Trustworthy business partner - the experience that should become a standard

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!

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Brendan C.

Verified reviewer

Financial Services

51-200 employees

Used monthly for less than 12 months

Reviewed December 2024

Review of KYC