FeaturesCourt BookletsDigital SignatureCRM & MattersPDF & Document EditorFile Conversion & OCRKnow Your ClientFATCA / CRSQuestionnaires & FormsDocument ManagementTasks & DeadlinesTime ManagementInvoicing & AccountingTendersSecure Data RoomAutomationsReport CenterLaw & Template LibraryLegal Research AIJoy AIAll features
Use casesLawyers & Law FirmsReal Estate CompaniesAdministrative OfficesScholars & EducationMunicipalities & Public SectorAccountantsEnterpriseSmall & Medium BusinessesNon-profit
ResourcesHelp CenterBlogAbout usCustomer storiesPartnersIntegrationsContact us
Joy AIPricing

Know your client before you start

Collect ID documents, screen against the OFAC and UN sanctions lists and record every check — in one orderly process.

See how to use it
First month free|No credit card required
Know Your Client
Works with the tools you already use

Compliance without the headache

Joy guides the know-your-client steps — questionnaire, documents, checks and record keeping — so you meet anti-money-laundering duties without paperwork.

Digital identification form

The client fills in the details and uploads documents online, and the data goes straight into their card.

Digital identification form

Sanctions screening

Check against the OFAC and UN lists in one click, with the result saved to the file.

Sanctions screening

Records and audit

Every check, flag and approval is written to an audit trail you can show at any time.

Records and audit

Works great with

Digital Signature
Learn more
FATCA / CRS
Learn more
Questionnaire
Learn more
Report Center
Learn more

Try Joy’s Know Your Client today

Level up your work with Joy — try it free and see how it changes your day.