Know Your Solutions Pty Ltd

At the core of our mission is the simplification of complex compliance procedures. Harnessing the power of automation, we aim to improve compliance, mitigate risk and boost your speed to revenue. Regulatory compliance is paramount in navigating the complex and strictly regulated modern world, requiring unceasing vigilance. Non-compliance consequences have intensified in frequency and severity, transforming compliance from a mere operational issue into a crucial business imperative. Our trusted suite of compliance solutions reduces friction by streamlining complex regulatory processes, minimizing manual effort, and integrating seamlessly into your existing workflows, allowing your team to focus on strategic priorities rather than administrative burdens. OUR PRODUCTS Know Your Customer (KYC): a comprehensive global customer onboarding and identity verification solution to Know Your Customer (KYC), Know Your Business (KYB), Know Your Service Provider and identify the Ultimate Beneficial Owners (UBO). Perform simple or complex Risk Assessments of your clients, products etc Know Your Employee (KYE): background checks on your prospective employees including criminal record checks, financial background, right to work, and more. Know Your Risk (KYR): use our enterprise risk management software to predict, assess and neutralise risks. Know Your Mappings (KYM): 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 OUR SERVICES Regulatory Compliance and AML/CTF Consulting Services • Licensing & Regulatory Applications • Compliance Framework & Policy Development • Regulatory Guidance & Health Reviews • Risk Management • Governance & Stakeholder Engagement • Training & Competency Programs • Regulatory Technology Adoption and Integration ISO Certification Consulting Services • Compliance Framework & Policy Development • Responding to audit queries