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KnowYourCustomer

by Know Your Customer Limited more by this developer →

#486,830 of 725,769 by ratings on Apple · #23,719 of 33,152 in Finance

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Category: Finance

Description

Use this App to verify your identity with one of our partner companies to comply with international Anti Money Laundering Regulations.
Your company will direct you to this app with an access code that unlocks the App and allows you to collect and electronically send your identification documents to our secure document server.
The app will guide you through the process using the following steps:
1. Use the access code provided to you to unlock your account.
2. Enter or correct your personal data (name and address, etc.)
3. Take a photo of your face (selfie) and photos of the ID documents that the app will ask for.
4. Let the app upload the documents to our secure server. The documents will be processed and the company that requested the verification will notify you when the process is completed.

Alternatives to KnowYourCustomer

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Growth

Change in ratings, scaled to each window from the real gap between crawls. A window needs a full period of history before it reports anything.

History

Tracking since 09/05/2026. History accumulates as changes are observed — check back soon.