Insights

Strategic Partnerships Strong recent and ongoing partnerships with DBS Bank (Hong Kong and Australia) and Standard Chartered indicate a proven model for expanding SME onboarding improvements; leverage these references to target mid-market banks and regional lenders seeking scalable KYC/AML enhancements.

Global Onboarding Need Global footprint across 18 jurisdictions and multiple offices suggests high demand for consistent, cloud-native onboarding across borders; target multinational financial institutions with dispersed operations and complex regulatory requirements.

Rapid Onboarding Value Modular, Rest API driven KYC solutions enable quick deployment and customization; position as a time-to-value differentiator for banks and FinTechs aiming to shorten time-to-first-deal and accelerate regulatory compliance.

Compliance Excellence Award-winning recognition and continuous AML/KYC refresh capabilities appeal to risk-averse institutions; use case studies and awards to de-risk pilots with large incumbents seeking proven governance and ongoing surveillance.

SME Focus Recent DBS partnerships for SME digital account opening highlight a clear opportunity to offer targeted loyalty and financing efficiency improvements for SME segments; pursue additional regional banks and fintech lenders with strong SME portfolios.

Similar companies to Know Your Customer Limited

Know Your Customer Limited Tech Stack

Know Your Customer Limited uses 8 technology products and services including LinkedIn Ads, Hotjar, Microsoft SharePoint, and more. Explore Know Your Customer Limited's tech stack below.

Media & News

Know Your Customer Limited's Email Address Formats

Know Your Customer Limited uses at least 2 email formats:
Know Your Customer Limited Email FormatsExamplePercentage
FLast@knowyourcustomer.comJDoe@knowyourcustomer.com
97%
LFirst@knowyourcustomer.comDJohn@knowyourcustomer.com
3%

Frequently Asked Questions

What is Know Your Customer Limited's official website and social media links?

Minus sign iconPlus sign icon
Know Your Customer Limited's official website is knowyourcustomer.com and has social profiles on LinkedIn and Crunchbase.

How much revenue does Know Your Customer Limited generate?

Minus sign iconPlus sign icon
As of August 2026, Know Your Customer Limited's annual revenue is estimated to be $1B - $10B.

What is Know Your Customer Limited's NAICS code?

Minus sign iconPlus sign icon
Know Your Customer Limited's NAICS code is 52 - Finance and Insurance.

How many employees does Know Your Customer Limited have currently?

Minus sign iconPlus sign icon
As of August 2026, Know Your Customer Limited has approximately 59 employees across 4 continents, including Asia, Europe and Africa. Key team members include Ceo & Co-Founder: C. C., Chief Marketing Officer: O. L. and Chief Financial Officer: R. O. C. Explore Know Your Customer Limited's employee directory with LeadIQ.

What industry does Know Your Customer Limited belong to?

Minus sign iconPlus sign icon
Know Your Customer Limited operates in the Financial Services industry.

What technology does Know Your Customer Limited use?

Minus sign iconPlus sign icon
Know Your Customer Limited's tech stack includes LinkedIn Ads, Hotjar, Microsoft SharePoint, Microsoft SQL Server, Microsoft 365, Atlassian Jira, WP Engine and Zoom.

What is Know Your Customer Limited's email format?

Minus sign iconPlus sign icon
Know Your Customer Limited's email format typically follows the pattern of FLast@knowyourcustomer.com. Find more Know Your Customer Limited email formats with LeadIQ.

How much funding has Know Your Customer Limited raised to date?

Minus sign iconPlus sign icon
As of August 2026, Know Your Customer Limited has raised $5.4M in funding. The last funding round occurred on Sep 01, 2021.

When was Know Your Customer Limited founded?

Minus sign iconPlus sign icon
Know Your Customer Limited was founded in 2015.
Know Your Customer Limited logo

Know Your Customer Limited

Financial ServicesHong Kong Island, Hong Kong51-200 Employees

Know Your Customer Limited is a RegTech provider specializing in next-generation digital onboarding, anti-money laundering, and KYC/KYB solutions for financial institutions and regulated organizations worldwide. Its modular platform combines three integrated products—KYC Workspace for digitizing and automating compliance activities, KYC Data for real-time registry access and AML screening, and KYC Review for perpetual KYC refreshes and continuous monitoring. The design enables targeted customization, with capabilities accessible through standard interfaces.

Based in Hong Kong, the company operates globally with offices in Dublin, London, Singapore and Shanghai, serving clients across 11 verticals and 18 jurisdictions. It has earned industry recognition, including repeated RegTech 100 listings and other awards, and in 2026 announced partnerships with DBS Bank to advance digital SME onboarding.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $5.4M

    Know Your Customer Limited has raised a total of $5.4M of funding over 3 rounds. Their latest funding round was raised on Sep 01, 2021 as a Venture Round.

  • $1B - $10B

    Know Your Customer Limited's revenue is estimated to be in the range of $1B - $10B

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.