Secure IdentityVerification Platform
Welcome to a more refined approach to client onboarding. Our secure ID verification process is designed to be seamless and efficient—so you can get verified with confidence.
Client Onboarding
Personal Information
Complete
Identity Verification
Verified
Compliance Review
Pending
KnowYou Verify offers fast and flexible document capture with one time verification using facial or fingerprint matching. Get reliable results in seconds.
Identities verified monthly
Verifications per minute
Identities enrolled
Enterprise-grade identity verification platform
Streamlined onboarding, comprehensive KYC/AML compliance, and sophisticated identity verification, delivering accuracy, security, and efficiency at every step.
Regulatory Compliance
Full KYC/AML verification, accredited investor validation, and automated compliance workflows to meet all regulatory requirements.
Bank-Level Security
256-bit encryption, secure document storage, multi-factor authentication, and comprehensive audit logging for complete data protection.
Simple Onboarding Process
Get started in minutes with our streamlined application process
Register Account
Create your secure account with email verification
Complete KYC
Submit identity documents and personal information
Review & Approval
Our compliance team reviews your application
Trusted By
Compliance officers, wealth managers, and institutional investors rely on KnowYou Verify
"KnowYou Verify has fundamentally transformed our institutional onboarding process. The platform's sophisticated risk-scoring algorithms and real-time AML screening have reduced our compliance review time by 78% while enhancing detection accuracy. The automated workflow integration with our existing systems was seamless."
Robert Chen, CFA
Chief Compliance Officer, Morgan Stanley Wealth Management
"As a SEC-registered investment advisor managing $3.2B in assets, we require enterprise-grade verification that meets the highest regulatory standards. KnowYou Verify's biometric liveness detection and document forensics have proven instrumental in preventing fraud while maintaining a frictionless client experience."
Sarah Williams, JD
General Counsel & CCO, BlackRock Alternative Investors
"The comprehensive audit trail, combined with immutable blockchain-verified records, gives our board complete confidence in our KYC/AML procedures. KnowYou Verify has become mission-critical infrastructure for our $12B private equity fund, supporting due diligence on over 8,000 limited partners."
David Patterson, CPA
Head of Risk Management, Goldman Sachs Asset Management
"Supporting our ultra-high-net-worth clientele demands white-glove service combined with institutional-grade security. KnowYou Verify delivers both—sophisticated verification that's invisible to clients, with comprehensive compliance documentation that satisfies our auditors and regulators."
Michael Thompson, CFA
Managing Partner, Bridgewater Associates
"The ROI has been exceptional. Between reduced compliance costs, faster client onboarding (now 48 hours vs. 2 weeks), and near-zero fraud incidents, we've realized over $2.4M in annual savings. The platform scales effortlessly with our growth trajectory."
Alexandra Novak, CPA
CFO & Head of Operations, Vanguard Group
"KnowYou Verify's global coverage and multi-language support enabled us to expand into 14 new international markets with full regulatory compliance from day one. Their expert team provided localized compliance guidance across GDPR, AMLD5, and jurisdiction-specific requirements."
Richard Johnson, MBA
Global Head of Compliance, Charles Schwab International
Trusted By
Our verification platform powers secure onboarding for financial services, insurance, and investment firms
Bank-Level Encryption
Platform Uptime SLA
Security Monitoring
Data Breaches