Insights

Expanding Digital Onboarding Know Your Customer Limited's recent collaborations with major banks like DBS and Standard Chartered highlight a growing demand for advanced digital onboarding solutions, presenting opportunities to target other financial institutions seeking to modernize their compliance processes.

Global Market Presence With operations across Asia, Europe, and Oceania and clients in multiple jurisdictions, the company can leverage its international footprint to attract multinational financial firms looking for scalable, cross-border compliance solutions.

Award-Winning Reputation Repeated recognitions and awards position the company as a trusted leader in RegTech, making it appealing to risk-averse organizations prioritizing proven, industry-recognized compliance technologies.

Focus on SME Solutions Partnerships with banks specifically to improve SME onboarding suggest a strong growth opportunity within the SME sector, which often faces unique compliance challenges and requires tailored, efficient KYC/KYB solutions.

Technological Sophistication Utilizing modern technologies like cloud-native platforms, real-time data integration, and API-driven modular solutions, the company can target tech-savvy financial firms seeking seamless, customizable compliance software that integrates easily with existing infrastructure.

Know Your Customer Limited Tech Stack

Know Your Customer Limited uses 8 technology products and services including REST, cdnjs, Cloudflare, and more. Explore Know Your Customer Limited's tech stack below.

REST

Api Management

cdnjs

Content Delivery Network

Cloudflare

Content Management System

Angular

Javascript Frameworks

imagesLoaded

Javascript Libraries

Microsoft Azure

Platform As A Service

Cloudflare Bot Management

Security

Contact Form 7

Web Platform Extensions

Know Your Customer Limited Email Formats	Example	Percentage
FLast@knowyourcustomer.com	JDoe@knowyourcustomer.com	97%
LFirst@knowyourcustomer.com	DJohn@knowyourcustomer.com	3%

Know Your Customer Limited Email Formats

Example

Percentage

FLast@knowyourcustomer.com

JDoe@knowyourcustomer.com

97%

LFirst@knowyourcustomer.com

DJohn@knowyourcustomer.com

Frequently Asked Questions

Where is Know Your Customer Limited's headquarters located?

Know Your Customer Limited's main headquarters is located at 8 Queens Road East Chai Wan, Hong Kong Island 00000 Hong Kong. The company has employees across 4 continents, including AsiaEuropeNorth America.

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

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

What is Know Your Customer Limited's NAICS code?

Know Your Customer Limited's NAICS code is 52 - Finance and Insurance.

How many employees does Know Your Customer Limited have currently?

As of May 2026, Know Your Customer Limited has approximately 59 employees across 4 continents, including AsiaEuropeNorth America. Key team members include Ceo & Co-Founder: C. C.Chief Financial Officer: R. O. C.Chief Technology Officer: T. Z.. Explore Know Your Customer Limited's employee directory with LeadIQ.

What industry does Know Your Customer Limited belong to?

Know Your Customer Limited operates in the Financial Services industry.

What technology does Know Your Customer Limited use?

Know Your Customer Limited's tech stack includes RESTcdnjsCloudflareAngularimagesLoadedMicrosoft AzureCloudflare Bot ManagementContact Form 7.

What is Know Your Customer Limited's email format?

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.

When was Know Your Customer Limited founded?

Know Your Customer Limited was founded in 2015.

Know Your Customer Limited

Q: How many employees does Know Your Customer Limited have currently?

Know Your Customer Limited has approximately 59 employees.

Q: What technology does Know Your Customer Limited use?

Know Your Customer Limited's tech stack includes Google, jQuery, AngularJS, Microsoft, Atlassian Confluence.

Q: What is Know Your Customer Limited's NAICS code?

Know Your Customer Limited's NAICS code is 52 (Finance and Insurance).

Financial ServicesHong Kong Island, Hong Kong51-200 Employees

Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. 

Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. 

Each of our three fully integrated products addresses a crucial compliance challenge:

💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform.

🌏 KYC Data provides unmatched real-time access to company registries globally, integrated AML screening, and global ID verification to offer the most secure line of defence against financial crime.

🕒 KYC Review guarantees always-on compliance through perpetual KYC refreshes and continuous AML screening of all corporate and SME customers and their shareholders.
 
The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.
 
With offices in Hong Kong, Dublin, London, Singapore, and Shanghai, we have established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, payments, real estate, corporate services and legal - and 18 jurisdictions.

Our team's hard work is constantly recognised in the industry:
🏆 Named to the RegTech 100 list by Fintech Global in 2022, 2023 and 2024
🏆 Winner of the Global Fintech Awards by the Monetary Authority of Singapore (MAS) 2023
🏆 “Best Client On-Boarding Solution” at the RegTech Insight APAC Awards 2022 
🏆 “Best Compliance Solution” at the DigFin Group Innovation Awards 2022 (HK) 
🏆 “Financial Services Exporter of the Year” at the Asia Matters Business Awards 2022 (Dublin)

Insights

Similar companies to Know Your Customer Limited

Clausematch (acquired by Corlytics)

Axxiome Group

Corlytics

PassFort - A Moody's Company

Encompass Corporation

FNA

OneSpan

ComplyAdvantage