KNOW YOUR CUSTOMER

Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and individuals prior to client on-boarding, wherever they are in the world. It offers quick document collection, Digital ID verification and automated anti-money laundering checks in multiple languages and across multiple jurisdictions, 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.

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KNOW YOUR CUSTOMER

Social Links:

Linkedin

Twitter

Industry:

Compliance Enterprise Software FinTech Information Technology SaaS Software

Founded:

2015-09-29

Address:

Wan Chai, Hong Kong Island, Hong Kong

Country:

Hong Kong

Website Url:

http://www.knowyourcustomer.com

Total Employee:

51+

Status:

Active

Contact:

+852 3468 4562

Email Addresses:

[email protected]

Total Funding:

5.45 M USD

Technology used in webpage:

Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress

Current Employees Featured

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Rory O Connor
Rory O Connor Chief Financial Officer @ Know Your Customer
Chief Financial Officer
2015-12-01

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Claus Christensen
Claus Christensen CEO & Director @ Know Your Customer
CEO & Director
2015-09-29

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Richard Barrett
Richard Barrett Co-Founder & Chairman @ Know Your Customer
Co-Founder & Chairman

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Cormac Doddy
Cormac Doddy Co-Founder @ Know Your Customer
Co-Founder
2015-11-01

Founder

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Claus Christensen

cormac-doddy_image

Cormac Doddy

richard-barrett_image

Richard Barrett

Investors List

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CRiF

CRiF investment in Venture Round - Know Your Customer

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F10

F10 investment in Venture Round - Know Your Customer

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AngelHub

AngelHub investment in Seed Round - Know Your Customer

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CLSA

CLSA investment in Seed Round - Know Your Customer

Newest Events participated

Participated in Singapore FinTech Festival on 2020-12-07 as speaker

Participated in Startup Impact Summit 2020 on 2020-07-07 as exhibitor

Participated in PayExpo Europe 2019 on 2019-10-04 as exhibitor

Participated in Paris Fintech Forum 2019 on 2019-01-29 as speaker

Participated in 2018 Lendit Conference Europe on 2018-11-19 as speaker

Participated in Cloud Expo Asia 2018 on 2018-10-10 as speaker

Participated in MoneyConf Dublin 2018 on 2018-06-11 as sponsor

Participated in MoneyConf Dublin 2018 on 2018-06-11 as exhibitor

Official Site Inspections

http://www.knowyourcustomer.com Semrush global rank: 3.38 M Semrush visits lastest month: 4.66 K

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