What is Know Your Customer?
Know Your Customer provides a sophisticated, integrated platform designed to replace fragmented, manual compliance workflows with a streamlined, automated solution. Founded in 2015 and headquartered in Hong Kong, the company specializes in real-time connectivity to official company registries. This capability allows financial institutions to unravel intricate corporate structures and identify Ultimate Beneficial Owners with unprecedented speed and accuracy. By digitizing the client onboarding process, the firm addresses critical pain points in anti-money laundering compliance, enabling enterprises to maintain rigorous regulatory standards while enhancing operational efficiency. Its market position is defined by its ability to bridge the gap between legacy banking systems and modern, data-driven compliance requirements.
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 providing comprehensive services in asset management, corporate finance, and securities for institutional clients globally.
AngelHub
AngelHub is a specialized tech investment platform that facilitates co-investment opportunities for individual and institutional backers on a deal-by-deal basis.
Undisclosed Investors
What's next for Know Your Customer?
Looking ahead, the infusion of capital will likely be directed toward scaling the company's technological infrastructure and expanding its footprint in key international markets. As regulatory scrutiny intensifies globally, Know Your Customer is well-positioned to capitalize on the growing demand for automated compliance tools that offer both transparency and speed. Strategic priorities will likely include the enhancement of its proprietary registry-linking technology and the development of advanced analytics to further simplify the identification of complex corporate hierarchies. By maintaining its focus on high-value enterprise clients, the company is poised to set new benchmarks for efficiency in the global KYC and AML landscape, potentially exploring further integrations with emerging fintech ecosystems to solidify its competitive advantage.
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