What departments does Know Your Customer Limited have?

Know Your Customer Limited has employees across 8 departments including Entrepreneurship, Marketing, Finance, Engineering, Product Management.

What is the largest department at Know Your Customer Limited?

The largest department at Know Your Customer Limited is Engineering with 9 employees.

Where are Know Your Customer Limited employees located globally?

Know Your Customer Limited has employees across 5 continents and 23 countries including Nigeria, Ghana, India, China, Philippines.

How has Know Your Customer Limited's team size changed over time?

Know Your Customer Limited's team has grown from approximately 50 to 54 employees based on available data.

Know Your Customer Limited Employee Directory

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.

Know Your Customer Limited Global Highlights

Asia
32

Philippines
12
China
4
Malaysia
3
India
2
Israel
2
Viet Nam
2
Russian Federation
2
Singapore
2
Bangladesh
1
Kazakhstan
1
Indonesia
1

Europe
13

Ireland
4
United Kingdom Of Great Britain And Northern Ireland
2
Ukraine
2
Serbia
1
Germany
1
Georgia
1
Moldova
1
Poland
1

Africa
2

Nigeria
1
Ghana
1

North America
1

United States Of America
1

Know Your Customer Limited's Leadership

C. C.
Ceo & Co-Founder
Mobile Phone
Email
O. L.
Chief Marketing Officer
Mobile Phone
Email
R. O. C.
Chief Financial Officer
Mobile Phone
Email
T. Z.
Chief Technology Officer
Mobile Phone
Email
K. S. G.
Head Of Product
Mobile Phone
Email
M. O. R. B. M.
Head Of Customer Experience
Mobile Phone
Email
K. C.
Head Of (apac) – Accounts/Customer Success
Mobile Phone
Email
N. G.
Regional Sales Director S.E.A
Mobile Phone
Email

Know Your Customer Limited Employee Metrics

100%

50%

0%

2026

2025

Finance
Banking
Sales
Information Technology
Business
Other
Engineering

Contact profiles from Know Your Customer Limited

Name

Title

Contact

Location

Last Update

G. G. F.
Business Analyst
Mobile Phone
Email
United Kingdom, Scotland
Jun 02, 2026
J. K.
Quality Assurance Engineer
Mobile Phone
Email
Jul 14, 2026
S. K.
Sales Development
Mobile Phone
Email
Singapore
Aug 18, 2026
R. R.
Registry Services
Mobile Phone
Email
Philippines, Metro Manila
Aug 29, 2026
J. P. S.
Registry Services Analyst
Mobile Phone
Email
Philippines, Central Luzon
Aug 03, 2026
B. K.
Devops Engineer
Mobile Phone
Email
Russia, Tatarstan
Jul 14, 2026
S. M. B.
Registry Analyst
Mobile Phone
Email
Philippines, Bicol
Aug 02, 2026
E. A. N.
Registry Analyst
Mobile Phone
Email
Philippines, Eastern Visayas
Jul 08, 2026
A. O.
Net Developer
Mobile Phone
Email
Oct 21, 2024
A. K.
Business Analyst
Mobile Phone
Email
Ukraine, Kharkiv
Apr 17, 2026

Frequently Asked Questions

What is Know Your Customer Limited known for?

Know Your Customer Limited was founded in 2015 and operates in the Financial Services industry. Explore Know Your Customer Limited's company overview page for more information.

What is Know Your Customer Limited's most common email format?

Know Your Customer Limited employees' email format typically follows the pattern of FLast@knowyourcustomer.com. Trying to find reliable and up-to-date employee contact data? Find more Know Your Customer Limited email formats with LeadIQ.

How many employees does Know Your Customer Limited have currently?

Know Your Customer Limited has approximately 59 employees as of August 2026. These team members are located across 4 continents, including Asia, Europe and Africa.

Who are Know Your Customer Limited's key employees and leadership?

As of August 2026, Know Your Customer Limited's key employees include:

Ceo & Co-Founder: C. C.
Chief Marketing Officer: O. L.
Chief Financial Officer: R. O. C.
Chief Technology Officer: T. Z.
Head Of Product: K. S. G.

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Know Your Customer Limited Employee Directory

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