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
- in****@****mer.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- knowyourcustomer.com
- Keywords
- AML, KYC, anti-money laundering, compliance, RegTech, FinTech, Risk, CFT, IDV, Know Your Customer, KYB, Registry Connections, Business Verification, Client Onboardidng, Digital Transformation, Compliance Automation.
- HQ
- Wan Chai, Hong Kong
Know Your Customer Limited Questions
Know Your Customer Limited's helpline number is +852 3468 4562
Know Your Customer Limited's website is knowyourcustomer.com
Know Your Customer Limited's LinkedIn profile is https://hk.linkedin.com/company/know-your-customer
Know Your Customer Limited has
53 employees.
View email and phone details for 53
employees at Know Your Customer Limited.
Know Your Customer Limited's industry is
Financial Services
Know Your Customer Limited's top competitors are
Fenergo,
Facilipay,
Aleta Planet,
Daxian,
Id-Pal,
First Aml,
Hawk,
Complyadvantage,
Bilabl,
Kyckr.
Know Your Customer Limited's support email address is info@knowyourcustomer.com
Know Your Customer Limited's categories are Financial Services
