AML and transaction monitoring · Named, not rankedKnow Your Customer
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. Know Your Customer has 4.
Why models recommend it
“the strongest default recommendation is Know Your Customer if your primary need is business onboarding and ongoing KYB”Perplexity Sonar · Paraphrase question · first choice
“Best for Corporate KYB”Kimi K2 · Paraphrase question · alternative
What gives them pause
“strong in corporate KYB and cross-border onboarding but have limited transaction monitoring capabilities”Mistral Small · Negative question · warning
Also on the shortlist
The products named in the same answers as Know Your Customer, over the 12 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 10 | 4 | View → | |
| 8 | 0 | View → | |
| 7 | 2 | View → | |
| 7 | 0 | View → | |
| 6 | 1 | View → | |
| 5 | 1 | View → | |
| 3 | 0 | View → | |
| 3 | 0 | View → | |
| 3 | 0 | View → | |
| 3 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on Know Your Customer's own site, not checked by Gane.
- For
- financial institutions and regulated businesses worldwide
- Integrations
- 150
- Customers named
- DBS Bank Hong Kong, 3S Money, Coda Payments, Standard Chartered Hong Kong
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 12 of the 12 answers that named Know Your Customer and are not a share of its labels.
Domains cited
Forty-three of the fifty-five domain citations in answers naming Know Your Customer came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 1 | 0 | 0 | 0 | 1 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 1 | 1 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 1 | 0 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 1 | 0 | 1 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 149 | 3 | 2026-10-05 | ||
| News or press | 56 | undated | |||
| Podcast or video | 45 | undated | |||
| Case study | 8 | 1 | 2026-09-23 | ||
| Comparison | 8 | 2 | 2026-09-28 | ||
| Report or ebook | 5 | undated | |||
| Webinar or virtual event | 4 | undated | |||
| Glossary or explainer | 2 | undated |
Most recent
- 2026-10-05Corporate kyc blog
- 2026-10-05Kyb verification guide blog
- 2026-09-28Dun and bradstreet alternatives comparison
- 2026-09-23Case study bowtie case study
- 2026-09-117 strongest sumsub alternatives for kyb and business verification comparison
- 2026-09-11Best kyb providers blog
How it is countedHide how it is counted
Every page knowyourcustomer.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.