Knowy Your Customer (KYC) verification is a mandatory process for many businesses to verify the identity of its existing and prospective clients/customers. This is typically done at two stages while On-Boarding of new customers and on periodic basis for existing clients. The main objective of our robust KYC process is to reduce the risk pertaining to financial frauds.

A Know Your Customer (KYC) and screening process is therefore essential and requires consistency. As KYC experts we help our clients to manage customer related risk without losing competitive edge or speed to market.

Knowy offering KYC Solutions across industry and various locations in India. We currently providing KYC Services in Gurgaon (Gurugram), Mumbai, Pune, Ahmedabad, Jaipur, Bengaluru (Bangalore), Hyderabad, Chennai and almost all other major cities in India.

At Knowy we offer list of screening options to cover and mitigate all kind of customer risks:

Key Checks Covered:
  • Physical Visits – Address Verification
  • ID Authentication
  • Documents Authentication
  • Tax Filing Regularity
  • Criminality Check
  • Credit Report
  • Social Media Check
As verification experts, KNOWY is here to support you with your compliance processes so that you can shift your time and focus to what really matters – making your business successful.

If you want to contact us about any issue please call +91-8447731817 or send us an email. If you would like to submit a proposal for consideration simply get a quote.

Our Key Checks

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