Know Your Customer Employee Directory

Financial ServicesHong 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)

Find Know Your Customer employees' phone numbers or email addresses

Know Your Customer Global Highlights

Asia
30

Philippines
10
Malaysia
3
Singapore
3
China
3
Viet Nam
2
Israel
2
Russian Federation
2
India
2
Indonesia
1
Kazakhstan
1
Bangladesh
1

Europe
11

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

North America
3

United States Of America
3

Africa
2

Ghana
1
Nigeria
1

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
M. O. R. B. M.
Head Of Customer Experience
Mobile Phone
Email
C. C.
Ceo & Co-Founder
Mobile Phone
Email
J. A.
Md Emea, Global Head Of Sales
Mobile Phone
Email
N. G.
Regional Sales Director S.E.A
Mobile Phone
Email
J. W.
Global Sdr Team Lead
Mobile Phone
Email

Contact profiles from Know Your Customer

Name

Title

Contact Info

Location

Last Update

L. P.
Lead Business Analyst
Mobile Phone
Email
IndiaDelhi
Oct 22, 2025
A. B.
Lead Software Engineer
Mobile Phone
Email
Ukraine
Oct 22, 2025
V. A.
C# Senior Developer / Team Lead
Mobile Phone
Email
RussiaNovosibirsk
Oct 22, 2025
J. S.
Development Teams Manager
Mobile Phone
Email
Israel
Oct 25, 2025
A. T.
Registry Services Shift Lead
Mobile Phone
Email
Philippines
Aug 10, 2025
K. C.
Account Manager Apac
Mobile Phone
Email
ChinaTianjin
Jul 19, 2025
D. O.
Lead Manual Qa Engineers
Mobile Phone
Email
PolandDolnośląskie
Jul 18, 2025
D. K.
Senior .Net Web Developer
Mobile Phone
Email
IndiaJharkhand
Sep 10, 2025
T. E.
Senior Registry Analyst
Mobile Phone
Email
PhilippinesCalabarzon
Oct 23, 2025
R. A. B.
Senior Registry Analyst
Mobile Phone
Email
Philippines
May 19, 2025

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 55 employees as of October 2025. These team members are located across 4 continents, including AsiaEuropeNorth America.

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

As of October 2025, Know Your Customer's key employees include:

Chief Financial Officer: R. O. C.
Chief Technology Officer: T. Z.
Head Of Product: K. S. G.
Head Of Customer Experience: M. O. R. B. M.
Ceo & Co-Founder: C. C.

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