Hong Kong S.a.r.
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 compliance solutions allow for custom corporate onboarding processes, ensuring efficiency and security.
With a presence in Hong Kong, Dublin, London, Singapore, and Shanghai, the company serves clients across 11 verticals and 18 jurisdictions, such as banking and FinTech. Notable achievements include making the RegTech 100 list from 2022 to 2024 and winning the Global Fintech Awards by MAS in 2023.
Know Your Customer Limited secured a Venture Round investment on 01 September 2021 with participation from CRiF. Operating in industries like Fintech and SaaS, its innovative solutions maintain a frontrunner status in the rapidly evolving regulatory technology landscape.
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