Croftz Limited vs Know Your Customer Limited
Croftz Limited
On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz
5 employees · est. 2020 · United Kingdom
Know Your Customer Limited
The Gold Standard in Business KYC Verification
59 employees · est. 2015 · Hong Kong S.a.r.
Know Your Customer Limited is the older company (2020 vs 2015); Know Your Customer Limited is the larger of the two.
Side-by-Side Comparison
| Metric | Croftz Limited | Know Your Customer Limited |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2015 older |
| Headquarters | ||
| Headquarters | United Kingdom | Hong Kong S.a.r. |
| Employees | ||
| Employees | 5 | 59 larger |
| Industry | ||
| Industry | Fintech, Information Technology, SaaS | Enterprise Software, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Venture round |
| Total Funding | ||
| Total Funding | $900.00K | $5.30M |
| Funding Rounds | ||
| Funding Rounds | 1 | 3 |
| Services | ||
| Services | AML Compliance, Onboarding, Risk Management, Life-cycle Management | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Manufacturing Companies, Real Estate Agencies, Audit Firms | Not tracked yet |
| Taxonomy | ||
| Taxonomy | RegTechKYCAMLFinTechDue DiligenceFraud Detection +7 | RegTechKYC VerificationAMLCompliance SolutionsDigital OnboardingFinancial Institutions +7 |
| Website | ||
| Website | croftz.com | knowyourcustomer.com |
About Croftz Limited
Croftz Limited, founded in 2020 and headquartered in the United Kingdom, operates within the burgeoning Fintech and Information Technology sectors, with a particular focus on SaaS solutions. As an ISO 27001:2022 certified RegTech firm, Croftz offers a comprehensive cloud-based platform for AML and K...
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. The...
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Compiled from the BounceWatch company index. We last looked at Croftz Limited on 3 Jul 2025, and Know Your Customer Limited on 20 Oct 2025. 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.
