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
27

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

Europe
16

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

North America
4

United States Of America
4

Know Your Customer's Leadership

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
C. C.
Ceo & Co-Founder
Mobile Phone
Email
C. D.
Board Of Directors & Co-Founder
Mobile Phone
Email
J. A.
Md, Global Head Of Sales
Mobile Phone
Email
N. G.
Regional Sales Director S.E.A
Mobile Phone
Email
M. O. R. B. M.
Director Of Customer Experience
Mobile Phone
Email

Contact profiles from Know Your Customer

Name

Title

Contact Info

Location

Last Update

C. C.
Ceo & Co-Founder
Mobile Phone
Email
Ireland
Nov 13, 2024
C. D.
Board Of Directors & Co-Founder
Mobile Phone
Email
Nov 07, 2024
R. O. C.
Chief Financial Officer
Mobile Phone
Email
Vietnam
Nov 07, 2024
T. Z.
Chief Technology Officer
Mobile Phone
Email
MoldovaChișinău Municipality
Dec 12, 2024
J. A.
Md, Global Head Of Sales
Mobile Phone
Email
Aug 14, 2024
K. S. G.
Head Of Product
Mobile Phone
Email
Malaysia
Aug 15, 2024
N. G.
Regional Sales Director S.E.A
Mobile Phone
Email
Singapore
Nov 07, 2024
M. O. R. B. M.
Director Of Customer Experience
Mobile Phone
Email
IrelandCounty Kerry
Nov 07, 2024
M. C.
Sales Director
Mobile Phone
Email
MalaysiaSelangor
Aug 02, 2024
S. Z.
Senior Marketing Manager
Mobile Phone
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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