Know Your Customer Limited Company

Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and legal entities prior to client on-boarding, wherever they are in the world. It offers automated document and data collection from live company registry connections in more than 140 countries, automating 90% of compliance teams’ routine tasks. Know Your Customer’s suite of products helps organisations with compliance, risk and client on-boarding, ensuring companies can accurately and confidently conduct their KYC and AML functions.

Last Funding Date: 2021-09-01
Headquarters: Wan Chai,Hong Kong Island,Hong Kong,Asia
Founded Date: 2015-09-29
Industry: Regulatory & Compliance (Regtech)
Employee Number: 51-100
Total Funding: 5448259