Know Your Customer
Financial Software · China · 51-200 Employees
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Overview
Headquarters
8 Spaces, Central and Western, Hong Kong...Phone Number
+852 58030898Website
www.knowyourcustomer.comRevenue
$12.4 MillionIndustry
About Know Your Customer
Know Your Customer replaces disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding. The company's platform connects directly to official company registries to retrieve information, unravel complex company structure charts and identify Ultimate Beneficial Owners. The company was founded in 2015 and is headquartered in Hong Kong, China.Explore more
Know Your Customer Org Chart
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Know Your Customer Tech Stack
A closer look at the technologies used by Know Your Customer
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Know Your Customer replaces disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding. The company's platform connects directly to official company registries to retrieve information, unravel complex company structure charts and identify Ultima... Read More
