What is Know Your Customer?
Know Your Customer provides an integrated Know Your Customer (KYC) and Anti-Money Laundering (AML) solution designed to replace fragmented systems and manual workflows. The company's platform streamlines client onboarding by directly connecting to official company registries to gather essential information, map intricate corporate structures, and identify Ultimate Beneficial Owners (UBOs). Founded in 2015 and headquartered in Hong Kong, Know Your Customer addresses critical compliance needs for businesses operating in regulated industries.
How much funding has Know Your Customer raised?
Know Your Customer has raised a total of $5.8M across 2 funding rounds:
Angel/Seed
$3.3M
Angel/Seed
$2.5M
Angel/Seed (2017): $3.3M, investors not publicly disclosed
Angel/Seed (2019): $2.5M led by AngelHub and CLSA
Key Investors in Know Your Customer
AngelHub
AngelHub is a tech investment platform that facilitates co-investment opportunities for investors alongside institutional backers, focusing on technology-driven ventures.
CLSA
CLSA is a capital markets and investment group offering a range of services including alternative investment, asset management, corporate finance, and capital markets, serving corporate and institutional clients globally.
What's next for Know Your Customer?
With the recent influx of capital, Know Your Customer is poised for accelerated growth and enhanced product development. The company's strategic focus will likely involve expanding its technological capabilities, deepening its integration with global data sources, and broadening its market reach. This latest financing round is expected to bolster its position as a leader in the RegTech space, enabling more robust compliance solutions and superior client onboarding experiences.
See full Know Your Customer company page
