What is Know Your Customer?
Founded in 2015 and headquartered in Hong Kong, Know Your Customer provides an integrated software-as-a-service platform designed to replace legacy, disconnected compliance systems. The company specializes in automating the Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, which are traditionally labor-intensive and prone to human error. By establishing direct API connections to official company registries, the platform enables real-time data retrieval, allowing financial institutions to unravel intricate corporate hierarchies and verify identities with unprecedented speed and accuracy. This technological approach not only ensures adherence to stringent international regulatory standards but also significantly improves the end-user experience during the onboarding phase, positioning the firm as a leader in the RegTech sector.
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 CLSA and AngelHub
Key Investors in Know Your Customer
CLSA
CLSA is a prominent capital markets and investment group that provides comprehensive financial services, including asset management and corporate finance, to institutional clients globally.
AngelHub
AngelHub operates as a specialized tech investment platform that facilitates co-investment opportunities for investors alongside institutional and fund partners.
Undisclosed Investor
Undisclosed investor participating in the funding round.
What's next for Know Your Customer?
With the recent injection of capital, Know Your Customer is well-positioned to expand its footprint in the enterprise market, focusing on deeper integration with global banking systems and further automation of cross-border compliance requirements. The strategic roadmap likely involves enhancing the platform's machine learning capabilities to better detect anomalies in corporate structures and expanding its registry coverage to include emerging markets. As the company moves beyond its initial scaling phase, the focus will shift toward maintaining high-velocity growth while navigating the complex regulatory environments of the jurisdictions it serves. The continued support from institutional backers suggests a strong confidence in the company's ability to define the future of digital identity and corporate transparency in the financial services industry.
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