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.
KNOW YOUR CUSTOMER
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
Founder
Investors List
Newest Events participated
Official Site Inspections
http://www.knowyourcustomer.com Semrush global rank: 3.38 M Semrush visits lastest month: 4.66 K
- Host name: 104.26.2.180
- IP address: 104.26.2.180
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Know Your Customer"
Know Your Customer - Crunchbase Company Profile
Contact Email [email protected] Phone Number +852 5808 2152 Know Your Customer provides end-to-end digital solutions that quickly and …See details»
Know Your Customer Limited | Award-Winning Solutions
Know Your Customer provides fully customisable Modular Solutions for seamless AML, KYC and KYB compliance worldwide. Discover more.See details»
Know Your Customer Ltd - F6S
Knowyourcustomer.com. About Know Your Customer Ltd. Established in 2015, Know Your Customer provides next generation digital on-boarding solutions for business entities to …See details»
Know Your Customer - Craft
Know Your Customer is a company that delivers a solution for ID verification of both individual and corporate clients. The company offers document collection, digital ID verification, and …See details»
Know Your Customer Company Overview, Contact Details
Global Regulatory Focused Solutions Know Your Customer offers next-generation digital onboarding and anti-money laundering solutions specifically tailored for financial institutions …See details»
Know Your Customer - Products, Competitors, Financials, …
Headquarters Location. 21/F The Phoenix 23 Luard Road. Wan Chai, 999077, Hong Kong. 852 5808 2152See details»
About KYC | Know Your Customer Limited
An experienced entrepreneur and executive, Claus has been active in the software industry for more than thirty years. Prior to co-founding and becoming CEO of Know Your Customer, Claus founded Servolutions GmbH, a company …See details»
KYC: Information and FAQs | Know Your Customer Limited
Our solution is extremely customer friendly, but if you need a few days to test our technology then we are happy to help. Alternatively, let us work on a pilot program together to test how our …See details»
KYC Products - Bespoke solutions by Know Your …
Our modular KYC products make it fast, easy and safe for businesses to implement the KYC and KYB process that best fits their unique needs. Our fully integrated solution provides an all-in-one source of truth for teams looking to …See details»
Company Registry Coverage - Know Your Customer
Despite the increasing regulatory scrutiny surrounding KYB compliance, many financial institutions still rely on static entity databases to verify the legitimacy of their business partners and customers.. However, these traditional sources – …See details»
knowyourcustomer.com Reviews: Is this site a scam or legit?
After you read why we deemed knowyourcustomer.com a low-risk site, please tell us how you came across this platform in the comments.. Scam Detectors Most Trusted Websites in Online …See details»
Know your customer - Wikipedia
The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article, discuss the issue on …See details»
Know Your Customer - Overview, News & Similar companies
Oct 25, 2023 Know Your Customer contact info: Phone number: +86 2161357265 Website: www.knowyourcustomer.com What does Know Your Customer do? Know Your Customer …See details»
All About Know Your Business (KYB) | Know Your Customer
The Know Your Business (KYB) process differs from Know Your Customer (KYC) procedures in that KYC primarily focuses on verifying the identity of individual customers, while KYB …See details»
Steps of a “Know Your Customer” Process | Glossary - Dow Jones
What is the "Know Your Customer" Process? To help battle against the multi-trillion-dollar financial crime industry, firms themselves take steps toward solving the problem.See details»
Know your customer - Moody's
Our services are designed around your organization with the aim of simplifying and enhancing your KYC processes. To accommodate your KYC compliance requirements, we offer a suite of …See details»
Know Your Customer (KYC) – How it helps your customer
In the Know Your Customer (KYC) process, various documents play a crucial role in verifying the identity of customers, assessing risks, and ensuring regulatory compliance. Depending on the …See details»
Know Your Customer Solutions | EY - Global
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, …See details»
Why Know Your Customer (KYC): for organizations | U.S. Bank
KYC includes knowing an individual acting on behalf of an organization. In 2016, the U.S. government issued a KYC rule requiring banks to verify the identities of beneficial owners of …See details»
Know Your Customer (KYC): A Guide to Compliance and Best …
In today’s highly regulated business environment, understanding your customers is more important than ever. One of the most critical components of this process is Know Your …See details»