Know Your Customer Limited
The Gold Standard in Business KYC Verification
59 employees · est. 2015 · Hong Kong S.a.r.
IDfy is the older company (2011 vs 2015); IDfy is the larger of the two.
Side-by-Side Comparison
| Metric | IDfy | Know Your Customer Limited |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2015 |
| Headquarters | ||
| Headquarters | Mumbai, India | Hong Kong S.a.r. |
| Employees | ||
| Employees | 901 larger | 59 |
| Industry | ||
| Industry | Big Data, IT, Information Technology | Enterprise Software, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Corporate Round | Series Unknown |
| Total Funding | ||
| Total Funding | $4.16B | $5.30M |
| Funding Rounds | ||
| Funding Rounds | 9 | 3 |
| Services | ||
| Services | Unified TrustStack, IDfy360, KYC API Suite, Video Solutions, Background Verification, CrimeCheck, OneRisk, Privy Suite | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Insurance Companies, Online Payments, Capital Markets, Gaming Industry, Fintech Companies, HR & Recruitment | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Integrated Identity Platform, Fraud Detection, KYC Solutions, KYB Solutions, Background Verification, Risk Mitigation, Digital Onboarding, Digital Privacy, API Solutions, Video Onboarding, Business Due Diligence, SaaS Background Verification, Legal History Checking, Machine Learning-based Anomaly Detection, Identity Authentication | 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 |
| Website | ||
| Website | idfy.com | knowyourcustomer.com |
About IDfy
IDfy, founded in 2011 and headquartered in India, is making notable strides in the Big Data and Information Technology sectors by offering an Integrated Identity Platform. Its mission, encapsulated in the slogan "Unlocking value for genuine people and entities," underscores its commitment to enablin...
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...
We will tell you when either one moves
BounceWatch watches IDfy and Know Your Customer Limited for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at IDfy and Know Your Customer Lim... — by email.
Frequently Asked Questions
Compare IDfy with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at IDfy on 29 Apr 2026, 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.