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About Know Your Customer
Established in 2015, Know Your Customer provides next generation digital on-boarding solutions to financial institutions and regulated organisations around the world. We empower compliance teams to better protect their business and efficiently perform all necessary KYC and AML checks on both corporate and individual customers, centralising the on-boarding process through a uniquely easy-to-use platform. Know Your Customer enables traditional as well as newly established organisations to deliver a fully digital yet completely secure on-boarding experience. Our technology accelerates the time needed to onboard a new corporate client from an industry average of 26 days to 1 day, generating considerable savings for the company. With offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer has established a global presence and a reputation for excellence. Our customer list spans across 11 verticals – including banking, FinTech, insurance, payments, real estate, asset management, legal firms – and 18 jurisdictions.
Know Your Customer Joins Forces with JETCO to Deliver Seamless Live Registry Access to Financial Institutions in Hong Kong
October 25 2023
Leading RegTech provider Know Your Customer has announced a new strategic partnership with Joint Electronic […]
EXCLUSIVE: Pioneering CEO turns to LinkedIn to find the ideal international KYB partner
September 6 2023
Running a competition to find a new business partner is not unheard of but it’s […]
Fintech CEO selects RegTech partner after posting KYB challenge on his LinkedIn page
September 5 2023
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, […]
Know Your Customer and MineSec team up to take payment platform security to the next level
August 7 2023
Know Your Customer, a leading RegTech provider specialised in next-generation digital onboarding and Know Your […]
Choco Up and Know Your Customer Announce Partnership to Accelerate Access to Capital Financing
May 10 2023
Choco Up, a global technology and financial services provider offering revenue-based financing and growth solutions, […]
Know Your Customer Celebrates Double Client Win with Volopay and Coda Payments in Singapore
April 12 2023
Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins […]
Coda Payments Selects Know Your Customer to Deliver Straight-Through Corporate Onboarding Across Apac
February 28 2023
Today, Coda Payments, the leading provider of cross-border payments and distribution solutions to digital content publishers, announced […]
Know Your Customer announces registry coverage expansion to the United States
October 19 2022
Award-winning RegTech provider Know Your Customer has today announced the expansion of its registry coverage […]
Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across South-East Asia
July 25 2022
Aspire, the #1 all-in-one finance operating system for growing businesses in Southeast Asia, has joined […]
Tricor Group and Know Your Customer Join Forces to Deliver a New Client Onboarding Standard in Corporate Services across Asia
March 29 2022
Asia’s leading business expansion specialist Tricor Group (Tricor) has joined forces with award-winning RegTech company […]
