Know Your Customer Limited

Know Your Customer Limited company information, Employees & Contact Information

Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data provides unmatched real-time access to company registries globally, integrated AML screening, and global ID verification to offer the most secure line of defence against financial crime. 🕒 KYC Review guarantees always-on compliance through perpetual KYC refreshes and continuous AML screening of all corporate and SME customers and their shareholders. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API. With offices in Hong Kong, Dublin, London, Singapore, and Shanghai, we have established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, payments, real estate, corporate services and legal - and 18 jurisdictions. Our team's hard work is constantly recognised in the industry: 🏆 Named to the RegTech 100 list by Fintech Global in 2022, 2023 and 2024 🏆 Winner of the Global Fintech Awards by the Monetary Authority of Singapore (MAS) 2023 🏆 “Best Client On-Boarding Solution” at the RegTech Insight APAC Awards 2022 🏆 “Best Compliance Solution” at the DigFin Group Innovation Awards 2022 (HK) 🏆 “Financial Services Exporter of the Year” at the Asia Matters Business Awards 2022 (Dublin)

Company Details

Employees
53
Address
Spaces, 8 Queens Road East, Wan Chai, Hong Kong, Wan Chai,hong Kong 00000,hong Kong
Phone
+852 3468 4562
Email
in****@****mer.com
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
Wan Chai, Hong Kong
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News

Axiom Partners with Know Your Customer to Elevate Business KYC Standards in the Digital Asset Market - PR Newswire

Axiom Partners with Know Your Customer to Elevate Business KYC Standards in the Digital Asset Market PR Newswire

Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency #StandardChartered #KnowYourCustomer - Media OutReach Newswire

Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency #StandardChartered #KnowYourCustomer Media OutReach Newswire

Aleta Planet Partners with Know Your Customer to streamline onboarding processes for global business partners - Laotian Times

Aleta Planet Partners with Know Your Customer to streamline onboarding processes for global business partners Laotian Times

What Is KYC and Why Does It Matter For Crypto? - CoinDesk

What Is KYC and Why Does It Matter For Crypto? CoinDesk

What Is KYC (Know Your Customer)? - Binance

What Is KYC (Know Your Customer)? Binance

Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across South-East Asia - Laotian Times

Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across South-East Asia Laotian Times

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