Know Your Solutions

Regulatory compliance is paramount in navigating the complex and strictly regulated modern world, necessitating unceasing vigilance. Non-compliance consequences have intensified (in frequency and severity), transforming compliance from a mere operational issue into a crucial business imperative.

Our services offer a haven in this stormy sea of regulatory risk. We deliver solutions tailored to your industry while providing robust support to manage associated regulatory, governance and compliance risks. Our suite of vetted compliance solutions offers tangible proof of adherence and demonstration of compliance, eloquently communicating your alignment with regulatory obligations.

At the core of our mission is the simplification of complex compliance procedures. Harnessing the power of automation, we aim to mitigate risk and boost your speed to revenue. We effectively reduce compliance friction, converting it into a springboard for your business success.
A COMPREHENSIVE COMPLIANCE SOLUTION
Know Your (KY) Solutions offers sophisticated compliance solutions to navigate the complex web of compliance legislation. Automating your compliance obligation is essential to manage the mountain and ever-growing body of legislation. Take advantage of a carefully curated application collection that simplifies compliance and reduces risk. Simply focus your attention on the red flags.
• KY-Risk – use our enterprise risk management software to predict, assess and neutralise risks.
• KY-Regulations – map your controls to your legislative obligations to evidence compliance, such as mapping your policies and procedures to the regulatory content that impacts your business.
• KY-Customer – an automated global customer onboarding and identity verification solution to Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), Know Your Counterparty, Know Your Service Provider and Ultimate Beneficial Owners (UBO) identification.

282-290 OXFORD STREET, BONDI JUNCTION NSW 2022