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
ZI Rank: 1
Signal Type
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ZI Rank
1
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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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Company Profile Activity
Activity Insights
Know Your Customer is experiencing very low activity levels compared to other companies in the Software sector.
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Know Your Customer financials insights
Gather financial insights about Know Your Customer, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2017
Angel/Seed
$3.3M
2019
Angel/Seed
$2.5M
Know Your Customer Tech Stack
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Know Your Customer News & Media
ComplyCube Wins 2025 Tech Cares Award for Third Consecutive Year
LONDON, LONDON, UNITED KINGDOM, August 27, 2025 /EINPresswire.com/ -- ComplyCube has once again been recognised with the 2025 Tech Cares Award by TrustRadius, marking its third consecutive win. This accolade highlights the company’s leadership in …Standard Chartered Hong Kong and Know Your Customer team on KYC verifications
Standard Chartered Bank (Hong Kong) Limited (“Standard Chartered Hong Kong”) and Know Your Customer Limited (“Know Your Customer”) announce the launch of a new collaboration on real-time know-your-customer (KYC) verifications via the Hong Kong Monetary Authority (HKMA)-led Commercial Data Interchange (“CDI”) platform.OFX connects with Know Your Cusotmer for enhanced business verification
OFX, a leading financial operations company, announced a collaboration with Know Your Customer Limited, the global leader in business verification solutions.First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges
First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with 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
