Know Your Customer Limited
The Gold Standard in Business KYC Verification
59 employees · est. 2015 · Hong Kong S.a.r.
kompany - A Moody's Company is the older company (2015 vs 2012).
Side-by-Side Comparison
| Metric | Know Your Customer Limited | kompany - A Moody's Company |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2012 older |
| Headquarters | ||
| Headquarters | Hong Kong S.a.r. | Wien, Austria |
| Employees | ||
| Employees | 59 | 63 |
| Industry | ||
| Industry | Enterprise Software, Fintech, Information Technology | B2B, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Series Unknown | Series Unknown |
| Total Funding | ||
| Total Funding | $5.30M | $14.36M |
| Funding Rounds | ||
| Funding Rounds | 3 | 11 |
| Services | ||
| Services | Not tracked yet | Compliance and Risk Management Solutions, Entity Verification API, KYC API |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Corporations, Compliance Officers, Risk Managers |
| Taxonomy | ||
| 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 | RegTech, Global Business Verification, Business KYC, KYB Solutions, Anti-Money Laundering Legislation, Primary Source Documents, KYC Workspace, KYC API, UBO Discovery, Blockchain Technology, Compliance Solutions, Financial Technology, Data Verification, Corporate Governance |
| Website | ||
| Website | knowyourcustomer.com | kompany.com |
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...
About kompany - A Moody's Company
kompany - A Moody's Company is a leading RegTech platform specializing in Global Business Verification and Business KYC (KYB). Founded in 2012 and headquartered in Austria, it stands out with its proprietary global live network granting real-time access to over 115 million company records across mor...
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Compiled from the BounceWatch company index. We last looked at Know Your Customer Limited on 20 Oct 2025, and kompany - A Moody's Company on 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.
