Know Your Customer Limited vs Preventor
Know Your Customer Limited
The Gold Standard in Business KYC Verification
59 employees · est. 2015 · Hong Kong S.a.r.
Preventor
AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs
7 employees · est. 2017 · Miami, United States
Know Your Customer Limited is the older company (2015 vs 2017); Know Your Customer Limited is the larger of the two.
Side-by-Side Comparison
| Metric | Know Your Customer Limited | Preventor |
|---|---|---|
| Founded | ||
| Founded | 2015 older | 2017 |
| Headquarters | ||
| Headquarters | Hong Kong S.a.r. | Miami, United States |
| Employees | ||
| Employees | 59 larger | 7 |
| Industry | ||
| Industry | Enterprise Software, Fintech, Information Technology | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Venture round | Seed |
| Total Funding | ||
| Total Funding | $5.30M | $2.35M |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | Not tracked yet | AI-driven onboarding, Document management, Electronic signature, Biometrics authentication, FinCrime management, Digital core banking, Compliance as a Service |
| Target Customers | ||
| Target Customers | Not tracked yet | Fintechs, Neo-banks, Banks, Businesses requiring KYC/AML solutions |
| Taxonomy | ||
| Taxonomy | RegTechKYC VerificationAMLCompliance SolutionsDigital OnboardingFinancial Institutions +7 | Digital OnboardingCompliance AutomationFinancial Crime PreventionIdentity VerificationKYC/KYB OnboardingAML Transaction Monitoring +7 |
| Website | ||
| Website | knowyourcustomer.com | preventor.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 Preventor
Preventor, founded in 2017 and headquartered in the United States, is a cutting-edge platform positioned at the intersection of digital onboarding, compliance, and financial crime prevention. Specifically tailored for banks, neobanks, and fintechs, it integrates a comprehensive suite of functionalit...
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Compiled from the BounceWatch company index. We last looked at Know Your Customer Limited on 20 Oct 2025, and Preventor on 4 Mar 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.
