Know Your Customer
HQ Address
21/F, The Phoenix, 23 Luard Road, Wan Chai, Hong Kong
Website Address
Business introduction
Seamless Compliance, Modular Design
Build the perfect KYC and KYB process for your business
Our goal is to promote global transparency and make regulations less onerous on both suppliers and customers of financial services.
Our identity
Know Your Customer was founded in Hong Kong in 2015 to revolutionise the world of KYC compliance. The founders’ mission was to fully digitise and streamline the onboarding process for both corporate and individual customers, improving efficiency and strengthening compliance.
With offices in Hong Kong, Dublin, Singapore, and London, Know Your Customer has established a global presence and a reputation for excellence. Our clients span across 11 sectors – including banking, FinTech, corporate services, and real estate – and 18 jurisdictions and are using our technology to verify and onboard customers from more than 180 countries.
Know Your Customer Solutions
Build your Own
World-leading fintechs, banks, corporate services providers and other regulated organisations worldwide have already designed and implemented bespoke KYC and KYB processes for their business with our modular compliance solution. Let us show you how easy it is to combine our KYC modules to create the compliance solution that perfectly fits your......
business needs
- Business Intelligence & Practice Management
- Compliance & Regulation
- Market & Business Infrastructure
KYC Data
KYC Data equips compliance teams with the most effective tool to protect their business against financial crime and money laundering: unmatched real-time registry access and highest-quality data from authoritative sources, all leveraged through automation. Real-time registry access Discover the most powerful and comprehensive real-time registry connector in the market. Access official company registries in 125 countries......
business needs
view solutionKYC Review
KYC Review keeps customer records truly up to date through automated reviews, continuous KYC and smart monitoring. Let our system ensure the client information you have on file is always accurate, so you don’t have to. Automated case reviews Achieve perpetual compliance with anti-money laundering (AML) regulations across multiple jurisdictions. Let our system refresh all......
business needs
view solutionKYC Workspace
KYC Workspace digitises, centralises and streamlines all the steps in the AML and KYC process, moving compliance to the Cloud once and for all. Compliance platform Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally. Team members get access to one digital workspace......
business needs
view solutionOn-Demand Business KYC Reports
Via one highly intuitive user interface or a single API, you can access, review and download company data and official incorporation documents from 500+ local company registries worldwide with the click of a button. However, we don’t stop there. Know Your Customer’s proprietary technology extracts shareholder information from filing documents automatically,......
