Know Your Customer (KYC)

Premier KYC expertise and advanced technology to strengthen your KYC process, drive efficiencies, and help you control your business.

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KYC Technology and Expertise

We work with leading financial institutions to deliver global KYC best practice, through our mix of specialist technology and industry expertise. Our solutions empower you to control your KYC insights, save money through efficiencies, and reduce your compliance burden.

Control Your Insight

We help our clients manage KYC activities with precision and consistency without losing competitive edge.

We offer quick, efficient and consistent KYC processing across all stages of the customer lifecycle, helping you master compliance while prioritising speed, efficiency and transparency.

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Save Money

Our unique proposition includes managing complicated, highly time-consuming KYC cases for you. This means you can dedicate more time to your core business.

Our fully auditable solution provides you with the security of knowing that you have full transparency in your regulatory compliance, protecting you from fines and giving you the agility to respond to future changes.

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Reduce Your Compliance Burden

Onboard more clients, make quicker decisions and improve the customer experience.

Working collaboratively with your operations and compliance teams, EQ KYC Solutions relieves your organisation of the manual and resource-heavy KYC process involved in ensuring a thorough, compliant and efficient KYC operation.

We are here to support you with KYC so that you can dedicate your time and focus to what really matters – making your business successful.

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Pioneers of KYC-as-a-Service

We provide both KYC expertise and purpose-built technology, giving our clients confidence that they know who they’re dealing with.

relationships with FTSE100 companies

30 +

languages for global coverage

1700 +

UK corporate clients

years as industry leaders

Global Experts in Fraud, Risk and Compliance

Our industry experts deliver specialised consulting and high quality training.

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Latest Insights From Across KYC

Article

Automation In KYC

Organisations must know their customers, the nature of their activities, and the level of money laundering risks their customer is exposed to. As a result, Know Your Customer (KYC) and Customer Due Diligence (CDD) have become fundamental practices for regulated (and many non-regulated) firms.

Article

Controlling Compliance In A Changing Landscape

National governments, international regulatory bodies, and both public and private sector institutions are being tested to their absolute limits by the COVID-19 outbreak.

News

EQ To Provide Newly Enhanced KYC Service

Equiniti Group plc (“EQ”), an international technology-led services and payments specialist, is delighted to announce that it is now able to provide an enhanced Know-Your-Customer (“KYC”) service.

Article

Meeting Customer Expectations in the Digital Age

In the current landscape of complex layers of financial regulation and an ever-changing regulatory environment, customer identification and verification has become an increasingly time-consuming effort, both at onboarding and throughout the customer journey

Article

How Smarter Processing And Intelligent Design can help Know-Your-Customer and Customer Due Diligence Remediation

The fight against financial crime has made the transparency of any financial activity a global priority, meaning it is critical that we know who we are doing business with and the risks associated with that.