3S Money joins forces with Know Your Customer
We’re thrilled to announce that we’ve joined forces with award-winning RegTech provider Know Your Customer, in a move towards enhancing efficiency, transparency and inclusion in financial services. This partnership will enable us to deliver a more seamless and customer-centric onboarding experience to our clients around the world.
The collaboration between Know Your Customer and 3S Money emerged from a LinkedIn challenge posed by our CEO, Ivan Zhiznevsky, where Ivan asked providers who accepted the challenge, to share the type of documents and official information they could retrieve for companies registered in specific countries.
In response to the post, Jamie Anderson, Global Head of Sales at Know Your Customer, demonstrated the unparalleled quality and coverage of official registry data and documents accessible via the company’s platform and single API.
The outcome was a viral post by Ivan, raking in over 130 reactions and engaging a global audience of more than 50,000 individuals on LinkedIn.
“This partnership with Know Your Customer amplifies our commitment to providing a super convenient service to our clients and massively speeds up the onboarding process. By harnessing their technology, we're able to deliver an even more streamlined experience to businesses across the globe. After I posted the challenge on LinkedIn, the response from Jamie Anderson, Global Head of Sales at Know Your Customer, was brilliant. They demonstrated an unmatched quality and coverage of official registry data and documents through their platform.”
Ivan Zhiznevsky,CEO of 3S Money
Know Your Customer’s SaaS platform and API are designed to simplify and automate corporate onboarding, KYB compliance and periodic reviews for financial institutions around the world. The solutions’ real-time connectivity to company registries across 129 countries, coupled with AI-driven shareholding data extraction and UBO mapping from official documents, has set a new industry standard in business data quality and accessibility.
"3SMoney’s objective is to actively put the needs of their business clients at the centre of the onboarding experience. We are extremely proud to be the partner of choice for this project, helping them shift the burden of providing official company documents away from the end customer. By integrating our single API, 3SMoney is able to source official company documents and standardised corporate and UBO data from their golden source, i.e. the local company registry."
Claus Christensen, Know Your Customer CEO
About Know Your Customer
Know Your Customer is an award-winning RegTech company specialised in next-generation digital onboarding solutions for financial institutions and regulated organisations worldwide. For teams that are struggling with inefficient corporate onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market. They offer unmatched real-time registry data, seamless integrations and smart automation to transform the essence of the compliance function at its core. The product’s modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.
Our partnership with KYC aligns with our shared mission of promoting financial inclusion and customer-centricity, as Know Your Customer is an advocate for the power of RegTech – to level the playing field across the sector and make it safe and convenient to safely onboard companies from all over the world – including SMEs that in the past might have struggled to access much-needed financial services.
Meet the authors
