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Know Your Customer

Know Your Customer

Know Your Customer replaces disconnected systems and time-consuming manual processes with one integrated KYC and AML solution, delivering stronger compliance and exceptional client onboarding. Our platform connects directly to official company registries to retrieve information, unravel complex company structure charts and identify Ultimate Beneficial Owners. The company was founded in 2015 and is headquartered in Hong Kong, China.

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About Know Your Customer

Founded

2015

Estimated Revenue

$1M-$10M

Employees

11-50

Funding / Mkt. Cap

$5M

Category

Sector

Information Technology

Industry Group

Software & Services

Industry

Software

SIC Code

73

NAICs Code

51

Location

City

Hong Kong

State

Central and Western

Country

China

Tech Stack (83)

search

Programming Languages And Frameworks

Devops And Development

Platform And Storage

Business Intelligence And Analytics

IT Management

Computer Networks

E-commerce

Product And Design

Payment

Content Management System

Web Hosting Providers

Web Servers

Verified CDN