Know Your Customer is an award-winning RegTech company specialised in next-generation digital onboarding and anti-money laundering solutions for financial institutions and regulated businesses worldwide. Its Modular Compliance platform makes it fast, easy and safe for businesses to build the corporate onboarding and periodic review process that best fits their unique needs. The company also offers the widest coverage of real-time registry connections and automated UBO mapping in the industry, providing direct access to official company data in 129 countries globally.
With offices in Singapore, Malaysia, Hong Kong, Dublin, London, and Shanghai, Know Your Customer has established a global presence and a reputation for excellence. Their customer list spans 11 verticals – including banking, FinTech, payments, real estate, corporate services and legal – and 18 jurisdictions.
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