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 teamsโ routine tasks. Know Your Customerโs 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
Rory O Connor
Rory O Connor Chief Financial Officer @ Know Your Customer Chief Financial Officer 2015-12-01
Claus Christensen
Claus Christensen CEO & Director @ Know Your Customer CEO & Director 2015-09-29
Richard Barrett
Richard Barrett Co-Founder & Chairman @ Know Your Customer Co-Founder & Chairman
Cormac Doddy
Cormac Doddy Co-Founder @ Know Your Customer Co-Founder 2015-11-01
Founder
Claus Christensen
Cormac Doddy
Richard Barrett
Investors List
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
- Host name: 141.193.213.10
- IP address: 141.193.213.10
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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