Old version of this app
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Free
With Ads
About
This app facilitates identity verification for partner companies to meet Anti-Money Laundering regulations. It guides users through securely uploading identification documents and personal data via a secure server.
✓Identity verification
✓Document upload
✓Secure document server
✓Personal data entry
✓AML compliance
✓Partner company integration
Show original description
What's New in KnowYourCustomer
6.9.30
January 23, 2022
Sunset teleprompter feature.
User reviews
FAQ
What is KnowYourCustomer used for?
KnowYourCustomer is used to verify your identity with partner companies to comply with international Anti-Money Laundering Regulations. It guides you through securely collecting and sending identification documents.
How do I start using KnowYourCustomer?
You will receive an access code from the company requesting verification. Use this code to unlock the app and begin the process of entering personal data and taking photos of your ID.
What kind of documents can I upload with KnowYourCustomer?
The app will guide you to take photos of your face (selfie) and specific identification documents as requested by the partner company. These are then uploaded to a secure server.
Is KnowYourCustomer secure?
Yes, the app uploads your documents to a secure document server. The company that requested the verification will notify you when the process is completed.
Does KnowYourCustomer have ads?
Yes, KnowYourCustomer contains advertisements. As it is a free application, ads are displayed to support its operation.
What devices does KnowYourCustomer support?
KnowYourCustomer is available on iPhone, iPad, and iPod. It is designed for iOS devices.
How often is KnowYourCustomer updated?
The latest version of KnowYourCustomer is 6.9.30, last updated on January 23, 2022. Updates ensure the app remains functional and secure.
What is the user rating for KnowYourCustomer?
KnowYourCustomer has a rating of 3.0 stars from 2 ratings. This indicates a mixed reception from its current user base.
