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
Company Details
- Employees
- 4
- Founded
- -
- Address
- Sydney, Nsw 2022, Au
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- knowyoursolutions.com
- Keywords
- Regulatory Compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), Know Your Employee (KYE), Employee Background checks, Governance Risk Compliance (GRC), Risk Management, AFSL Licensing, ACL Licensing, Policy & Procedure Documentation, Compliance Framework, Regulatory Guidance, Compliance and AML/CTF Advice, Compliance Review (Audit), AML/CTF Health Checks (Audit), Compliance and AML/CTF Training, ISO Certification, Regtech (Regulatory Technology), Fintech (Financial Technology).
- HQ
- Sydney, NSW
Know Your Solutions Pty Ltd Questions
Know Your Solutions Pty Ltd's website is knowyoursolutions.com
Know Your Solutions Pty Ltd's LinkedIn profile is https://au.linkedin.com/company/knowyoursolutions
Know Your Solutions Pty Ltd has
4 employees.
View email and phone details for 4
employees at Know Your Solutions Pty Ltd.
Know Your Solutions Pty Ltd's industry is
Financial Services
Know Your Solutions Pty Ltd's top competitors are
Redswan Digital Real Estate,
Lazorne Group,
Metaview,
Blocksquare.
Know Your Solutions Pty Ltd's categories are Financial Services
Know Your Solutions Pty Ltd's founding year is 2014
