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What we do

Established in 2015, Know Your Customer provides next generation digital on-boarding solutions to financial institutions around the world. We empower compliance teams to better protect their business and efficiently perform all necessary KYC and AML checks on both individual and corporate 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.

Why we do

Know Your Customer delivers the experience customers deserve while ensuring 100% KYC and AML compliance for businesses. We are service made by compliance professionals, for their customers. It’s time to say goodbye to time-consuming internal workflows and compliance uncertainty. Know Your Customer's easy to use solution screens all individual customers against world-leading AML databases in a matter of seconds.

How we do

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.