- +61 2 9369 2224
- connect@knowyoursolutions.com
- Bondi Junction, Sydney, Australia
Know Your Solutions (KYS) is an integrated collection of regulatory compliance solutions (Regtech) offered as a Software as a Service (SaaS). Our mission is to automate complex compliance processes thus saving you time and money whilst protecting you against regulatory, reputation and financial risk.
An end-to-end, global, customer onboarding and identity verification solution to easily satisfy your KYC, KYB and AML/CTF obligations
Do background checks on your prospective employees including criminal record checks, financial background, right to work, and more
Easily map bi-directional links from your policies and procedures to the standards, regulations and best practices affecting your business
Estimates the likelihood of exposure from threats and vulnerabilities and identifies the policies and procedures needed to control that risk
KYS has a great deal of experience in regulatory compliance consulting and a long history in software development having been working in these fields for decades.
Automation Ate Compliance!
Companies must automate their compliance processes, or they will fall behind.
KYS was established to leverage technology to help companies to comply with the immense volume of compliance legislation being introduced every year.
Offering an automated end-to-end, global customer onboarding and identity verifcation solution to Know Your Customer (KYC), Know Your Business (KYB) and identify the Ultimate Beneficial Owners (UBO). Fulfill your Anti-Money Laundering/ Counter Terrorism Financing obligations (AML/CTF) in real time.
It’s reasonably easy to onboard individuals, which the software does, however, where it shines is in onboarding the more complicated customer types such as companies, trusts, joint accounts, partnerships.
In today’s competitive job market, trust and integrity are as crucial as skills and experience when selecting the right candidate for your organization.
Our Know Your Employee (KYE) checks provide comprehensive background screenings on prospective and current employees, verifying their identity, credentials, criminal record, financial background, right to work, and more.
Reasons for Conducting KYE Due Diligence:
Invest in the trust and integrity of your workforce with our KYE checks. Hire a reliable employee whom you will enjoy working with and who will represent your brand appropriately.
Know Your Regulations is a content and mapping engine that allows you to easily import regulatory and customer-generated content in a clickable format. Just point and click to easily map bi-directional links from your policies and procedures to the standards, regulations and best practices directly affecting your business. Make a change to a policy or procedure and instantly see the impact on all relevant standards, regulations and best practices across your entire organization. Or, change a regulation or standard and see all the policies and procedures that are affected.
KY-Regulations can link multiple regulations, standards and policies together to see how they impact your business.
KY-Regulations is offered with a constantly growing comprehensive and interactive global library of more than 400 regulations, standards and best practices and over 300 assessments.
If we don’t have a document that you need, it can be imported with relative ease.
KY-Risk estimates the likelihood of exposure from threats and vulnerabilities and identifies the policies and procedures needed to control risk exposures. This assists management in ensuring that appropriate protection mechanisms, and resources have been allocated and that risk is being closely monitored.
A comprehensive set of risk, threat, vulnerability and control libraries already exist and can be imported and customized for you. We can also custom import at will. The heavy lifting has been done for you.
Know Your Regulations is a content and mapping engine that allows you to easily import regulatory and customer-generated content in a clickable format. Just point and click to easily map bi-directional links from your policies and procedures to the standards, regulations and best practices directly affecting your business. Make a change to a policy or procedure and instantly see the impact on all relevant standards, regulations and best practices across your entire organization. Or, change a regulation or standard and see all the policies and procedures that are affected.
KY-Regulations can link multiple regulations, standards and policies together to see how they impact your business.
KY-Regulations is offered with a constantly growing comprehensive and interactive global library of more than 400 regulations, standards and best practices and over 300 assessments.
If we don’t have a document that you need, it can be imported with relative ease.
Below is a list of these benefits: