Know Your Customer Employee Directory

Financial ServicesHong Kong, Hong Kong51-200 Employees

Know Your Customer is an award-winning regulatory technology (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)

Find Know Your Customer employees' phone numbers or email addresses

Know Your Customer Global Highlights

Asia
25

Philippines
9
Russian Federation
4
China
3
Singapore
2
Malaysia
2
India
2
Israel
1
Bangladesh
1
Pakistan
1

Europe
16

Ireland
4
Ukraine
3
Poland
2
Serbia
1
Republic Of North Macedonia
1
United Kingdom Of Great Britain And Northern Ireland
1
Italy
1
Georgia
1
Netherlands
1
Moldova
1

North America
4

United States Of America
4

Know Your Customer's Leadership

R. O. C.
Chief Financial Officer
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T. Z.
Chief Technology Officer
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K. S. G.
Head Of Product
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C. C.
Ceo & Co-Founder
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C. D.
Board Of Directors & Co-Founder
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J. A.
Md, Global Head Of Sales
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N. G.
Regional Sales Director S.E.A
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M. O. R. B. M.
Director Of Customer Experience
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Contact profiles from Know Your Customer

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Contact Info

Location

Last Update

C. C.
Ceo & Co-Founder
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Ireland
Aug 15, 2024
C. D.
Board Of Directors & Co-Founder
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Aug 20, 2024
R. O. C.
Chief Financial Officer
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Email
Nov 07, 2024
T. Z.
Chief Technology Officer
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MoldovaChișinău Municipality
Nov 07, 2024
J. A.
Md, Global Head Of Sales
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Email
Aug 19, 2024
K. S. G.
Head Of Product
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Email
Aug 20, 2024
N. G.
Regional Sales Director S.E.A
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Singapore
Nov 07, 2024
M. O. R. B. M.
Director Of Customer Experience
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IrelandCounty Kerry
Nov 07, 2024
M. C.
Sales Director
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MalaysiaSelangor
Aug 02, 2024
S. Z.
Senior Marketing Manager
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Email
Oct 22, 2024

Frequently Asked Questions

What is Know Your Customer known for?

Know Your Customer operates in the Financial Services industry. The company's main headquarters is located in Spaces, 8 Queens Road East, Wan Chai, Hong Kong Wan Chai, Hong Kong 00000 HK. Explore Know Your Customer's company overview page for more information.

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

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

How many employees does Know Your Customer have currently?

Know Your Customer has approximately 51 employees as of November 2024. These team members are located across 3 continents, including AsiaEuropeNorth America.

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

As of November 2024, Know Your Customer's key employees include:

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

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