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Know Your Customer Limited logo — The Gold Standard in Business KYC Verification

Know Your Customer Limited

The Gold Standard in Business KYC Verification

Founded 2015 Hong Kong S.a.r. Hong Kong S.a.r. 59 employees Venture round Total: $5.30M Enterprise Software, Fintech +4

General Information

Company Name Know Your Customer Limited
Founded Year 2015
Location Hong Kong S.a.r. Hong Kong S.a.r.
Founders / Decision Makers
Team member
Employees 59
Industries Enterprise Software, Fintech, Information Technology +3
Funding Stage Venture round
Social

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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 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.

Business keywords: 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

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Venture Round Undisclosed 1
CRiF
01 Sep 2021
Seed Round $2.50M 2
AngelHub CLSA
AngelHub, CLSA
30 Apr 2019
Seed Round €2.80M -
01 Jan 2017

Know Your Customer Limited Alternatives & Competitors

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Know Your Customer Limited vs
Croftz Limited
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Know Your Customer Limited vs
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Know Your Customer Limited vs
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FAQ About Know Your Customer Limited

The Gold Standard in Business KYC Verification
Know Your Customer Limited was founded in 2015.
Know Your Customer Limited is headquartered in Hong Kong S.a.r..
Know Your Customer Limited operates in Enterprise Software, Fintech, Information Technology, Insurance, Insurtech and SaaS. Its work centres on RegTech, KYC Verification, AML and Compliance Solutions.
Know Your Customer Limited has approximately 59 employees.
Know Your Customer Limited has completed 3 funding rounds, raising a total of $5.30M. The latest funding stage is Venture round.
Top alternatives and competitors to Know Your Customer Limited include Croftz Limited, Preventor, FrankieOne, GetID, ComplyCube. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Know Your Customer Limited and Croftz Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Know Your Customer Limited, https://bouncewatch.com/company/know-your-customer, updated 28 January 2026. When citing, please name BounceWatch and link this page.

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