Know Your Customer Limited Alternatives & Competitors

12 companies similar to Know Your Customer Limited — The Gold Standard in Business KYC Verification

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

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Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

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FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

96 Series A $46.00M

Melbourne, Australia

API Analytics +3

ComplyCube

The new standard in identity & KYC verification

19 Pre-Seed

London, United Kingdom

API Analytics +3

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GetID

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fr...

Tallinn, Estonia

Analytics Cyber Security +3

kompany - A Moody's Company

63 Venture round $14.36M

Wien, Austria

B2B Financial Services +3

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LAB Group

Providing digital acquisition, identity verification & onboarding technology to Financial...

45 Debt Financing $6.50M

Melbourne, Australia

Financial Services Fintech +2

Vneuron Risk & Compliance

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE

128 Private Equity $2.00M

Paris, France

Analytics Finance +5

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Easy Comply

We revolutionise the way AML compliance operations are handled

Norway

AI Fintech +2

valid8Me

Transform Client, Counterparty & Fund Onboarding with valid8Me.

18 Seed $12.50M

Cork, Ireland

AI Analytics +3

SwiftDil

AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KY...

London, United Kingdom

API Analytics +2

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...

28 Non Equity Assistance

Singapore, Singapore

Financial Services Fintech +2

About Know Your Customer Limited

Know Your Customer Limited, founded in 2015, positions itself as "The Gold Standard in Business KYC Verification". This award-winning RegTech company specializes in digital onboarding, anti-money laundering, and KYC/KYB solutions, catering to financial institutions and regulated bodies globally. Their modular complianc...

Taxonomy

RegTech, KYC Verification, AML, Compliance Solutions, Digital Onboarding, Financial Institutions, Global ID Verification, Anti-Money Laundering, Client Onboarding, Business KYC, Regulatory Technology, Digital Transformation, KYB Solutions

Frequently Asked Questions

Companies similar to Know Your Customer Limited include Croftz Limited, Preventor, FrankieOne, ComplyCube, GetID. They work in Fintech and Information Technology and share Know Your Customer Limited's focus on regtech, anti-money laundering and aml.

Bounce Watch lists 12 companies that share Know Your Customer Limited's industries and are closest to it in business tags, services, target customers, business model and size.

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Know Your Customer Limited Profile Croftz Limited Alternatives Preventor Alternatives FrankieOne Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Know Your Customer Limited on 20 Oct 2025. The 12 companies listed here were last checked between 11 Sep 2024 and 19 Aug 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.