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.

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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

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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

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Cormac Doddy

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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: 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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