KNOW YOUR CUSTOMER

know-your-customer-logo

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 teamsโ€™ routine tasks. Know Your Customerโ€™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.

#People #Financial #Event #Website #More

KNOW YOUR CUSTOMER

Social Links:

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

richard-barrett_image

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


claus-christensen_image

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

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

startup-impact-summit-2020_event_image Participated in Startup Impact Summit 2020 on 2020-07-07 as exhibitor

payexpo-europe-2019_event_image Participated in PayExpo Europe 2019 on 2019-10-04 as exhibitor

paris-fintech-forum-2019_event_image Participated in Paris Fintech Forum 2019 on 2019-01-29 as speaker

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

cloud-expo-asia-2018_event_image Participated in Cloud Expo Asia 2018 on 2018-10-10 as speaker

moneyconf-dublin-2018_event_image Participated in MoneyConf Dublin 2018 on 2018-06-11 as sponsor

moneyconf-dublin-2018_event_image 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

  • Host name: 172.67.72.79
  • IP address: 172.67.72.79
  • Location: United States
  • Latitude: 37.751
  • Longitude: -97.822
  • Timezone: America/Chicago

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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 โ€ฆSee 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 โ€ฆSee details»

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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 โ€ฆSee 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 โ€ฆSee details»

Know Your Customer - Products, Competitors, Financials, โ€ฆ

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 โ€ฆSee 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 โ€ฆSee details»

KYC Products - Bespoke solutions by Know Your โ€ฆ

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 โ€ฆSee 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 โ€“ โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee details»

Steps of a โ€œKnow Your Customerโ€ 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 โ€ฆSee details»

Know Your Customer (KYC) โ€“ 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 โ€ฆSee 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, โ€ฆSee 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 โ€ฆSee details»

Know Your Customer (KYC): A Guide to Compliance and Best โ€ฆ

In todayโ€™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 โ€ฆSee details»