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skip to content our policy towards the use of cookies all thomson reuters websites use cookies to improve your online experience. they were placed on your computer when you launched this website. you can change your cookie settings through your browser. okay to continue cookie policy discover thomson reuters financial innovation legal reuters news agency risk management tax & accounting thomsonreuters.com directory of sites login contact support thomson reuters risk management solutions navigation risk solutions customer & third party risk anti-money laundering bribery and corruption know your customer (kyc) sanctions third party risk ultimate beneficial ownership corporate governance & controls conduct risk corporate governance internal audit compliance risk compliance management compliance training fatca compliance policy management financial risk basel iii fundamental review of the trading book mifid ii shareholding disclosure solvency ii enterprise risk enterprise risk management products customer and third party risk client on-boarding clear country risk ranking enhanced due diligence kyc as a service lei profiling service screening resolution service transaction monitoring world-check world-check one verified entity data as a service corporate governance & controls autoaudit compliance risk compliance learning regulatory intelligence financial risk elektron risk and regulatory data thomson reuters eikon partner marketplace become a partner connected risk connected risk platform audit management compliance management model risk management regulatory change management risk management browse all products resources news & insights expert talks special reports white papers infographics press releases all resources risk in action blog case studies events publications exchange magazine subscriptions newsletters and email about us thomson reuters risk management solutions – for the trusted answers that help you anticipate, mitigate and act on risk with confidence. search submit -- know your customer know your customer (kyc) no one can help you know your customer like thomson reuters. we understand that kyc is serious business, because compliance is not simply an option or a nice-to-have. request details a complete, end-to-end kyc solution is essential at thomson reuters, we understand the need for organizations to have a complete, end-to-end know your customer solution and we have invested and continue to invest infinite resources to help our customers better understand who they are doing business with. today you may have a patchwork of internal resources and external vendors to handle your know your customer needs, this leaves potential gaps in coverage where bad players can hide and put your revenue and reputation at risk. imagine the value of efficiency, time and cost savings and greater control using one single kyc solution provider . the clarient and avox acquisitions represent another step forward by thomson reuters to standardize the way that its clients approach know your customer compliance, making it easier for organizations to conduct global business. the combined offering delivers the industry’s leading kyc solution that: reduces on boarding time and cost increases compliance improves your client experience know your customer pain points for financial institutions: a global perspective (3:25) kyc compliance at every point from knowing the relevant rules at play to vetting clients without alienating them to monitoring for the duration of the relationship, thomson reuters offers you the tools to enhance compliance at every point. we continuously maintain, update, and validate know your customer information so you can be confident that you know who you’re doing business with. thomson reuters brings together a variety of trusted resources that leverage the depth and breadth of our expertise to offer you a holistic kyc compliance solution that effectively addresses the myriad of challenges. having a single know your customer resource: eliminates duplication facilitates communication reduces operational costs and improves efficiency by adopting a risk-based approach to kyc – rather than simply ticking boxes in an attempt to satisfy the regulator – our clients are empowered to identify real risk hiding in business relationships. no one can help you know your customer like thomson reuters kyc affects banks and end clients alike compliance is never optional – it is simply a requirement, and the cost of getting it wrong can have large adverse effects. time, cost and effort determining who you can and should do business with has significant implications for both banks and end-clients in terms of cost, time, and resources. slowing the pace of business whether you're a trading firm, corporation, hedge fund, or asset manager, the necessary due diligence process required for kyc compliance with a new financial institution can now take over 6 months – just to open a new account. no consistent standard in place as regulators move from a tick-box approach to a risk-based approach to compliance, banks are left to interpret anti-money laundering (aml) legislation and develop their own process to comply with know your customer regulation. data security the security of end-clients' strictly confidential information cannot be guaranteed. information is often disseminated via post or email and can be easily lost or intercepted. featured resources risk-based approach to kyc this white paper explores the complexity surrounding rba (risk based approach), taking a look at how the financial action taskforce (fatf) is addressing this and outlines the key risks that need to be addressed. panama leaks raise lawyers’ awareness of significant questions about 4mld the financial conduct authority’s (fca) widely publicized revelation that it has yet to see the full panama papers data has exacerbated growing legal concerns whether banks’ compliance with the fourth money laundering directive (4mld) is sufficient. related products client on-boarding we help you differentiate customer service and facilitate know your customer (kyc) compliance with local, national, and global regulations. our client on-boarding combines management technologies needed for proper on-boarding, including data, document, rule, hierarchy, and workflow. kyc as a service end-to-end client identity, verification, screening and monitoring for accelerated client onboarding, remediation and refresh built on an interactive platform that streamlines kyc compliance and the distribution of due diligence documentation. request details -- request details call sales select one us, canada & caribbean uk & europe asia pacific africa latam south us, canada & caribbean +1 844 226 9831 uk & europe +44 20 7542 9676 china +86 10 6627 1095 hong kong, macau, taiwan & korea +852 3077 5499 india and south asia +91 22 61807000 03 singapore and south east asia/asean +65 6415 5484 australia, new zealand, pacific +612 8066 2494 japan +813 6743 6515 russia +7 495 961 0100 south africa - johannesburg +27 11 775 3000 south africa – cape town +27 21 405 6453 kenya- nairobi +254 2049 91100 /1216 nigeria- lagos +234 1700 7302 argentina +54 11 4318-0600 chile +562 2437-4424 peru +511 277 9565 please fill out all required fields before submitting your request. first name last name email address phone number city optional country/region select one afghanistan albania algeria american samoa andorra angola anguilla antarctica antigua and barbuda argentina armenia aruba australia austria azerbaijan bahamas bahrain bangladesh barbados belarus belgium belize benin bermuda bhutan bolivia bosnia and herzegovina botswana bouvet island brazil british indian ocean territory brunei darussalam bulgaria burkina faso burundi cambodia cameroon canada cape verde cayman islands central african republic chad chile china christmas island cocos (keeling) islands colombia comoros congo congo, the democratic republic of

URL analysis for knowyourcustomer.net

https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/products/banking-regulations-and-risk.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/products/kyc-as-a-service.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/risk-solutions/aml-anti-money-laundering.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/#discover-thomson-reuters
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/risk-solutions/basel-iii.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/resources/infographic.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/risk-solutions/fatca-compliance.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/resources/case-study.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/products/legal-entity-identifier.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/events.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/products/client-onboarding.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/risk-solutions/third-party-risk-management.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/risk-solutions/corporate-governance.html
https://risk.thomsonreuters.com/en/risk-solutions/kyc-know-your-customer.html/en/contact-sales.html

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: KNOWYOURCUSTOMER.NET
Registry Domain ID: 111362321_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL: http://www.markmonitor.com
Updated Date: 2017-01-06T10:14:21Z
Creation Date: 2004-02-06T19:18:12Z
Registry Expiry Date: 2018-02-06T19:18:12Z
Registrar: MarkMonitor Inc.
Registrar IANA ID: 292
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2083895740
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MARKMONITOR.COM
Name Server: NS2.MARKMONITOR.COM
Name Server: NS3.MARKMONITOR.COM
Name Server: NS4.MARKMONITOR.COM
Name Server: NS5.MARKMONITOR.COM
Name Server: NS6.MARKMONITOR.COM
Name Server: NS7.MARKMONITOR.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-08-31T00:28:44Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR MarkMonitor Inc.

SERVERS

  SERVER net.whois-servers.net

  ARGS domain =knowyourcustomer.net

  PORT 43

  TYPE domain

DOMAIN

  NAME knowyourcustomer.net

  CHANGED 2017-01-06

  CREATED 2004-02-06

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  NS1.MARKMONITOR.COM 64.124.69.50

  NS2.MARKMONITOR.COM 162.88.60.13

  NS3.MARKMONITOR.COM 162.88.61.15

  NS4.MARKMONITOR.COM 162.88.60.15

  NS5.MARKMONITOR.COM 162.88.61.17

  NS6.MARKMONITOR.COM 162.88.60.17

  NS7.MARKMONITOR.COM 162.88.61.19

  REGISTERED yes

Mistakes

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