Know Your Customer Limited
Wan Chai
About Know Your Customer Limited
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.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 51 – 100
- Total funding: $5.4M
- Last round: Series Unknown (Sep 2021)
- Website: knowyourcustomer.com
- Phone: +852 98805698
Industries & Categories
Enterprise Software, FinTech, Information Technology, SaaS, Software
Social Profiles
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