Know Your Customer

Know Your Customer Limited is an award-winning RegTech company that provides next-generation business verification solutions for financial institutions and regulated organizations worldwide. Their SaaS ecosystem and APIs streamline anti-money laundering (AML) compliance, client onboarding, and periodic review processes for both corporate and individual customers. The platform integrates real-time registry data from over 140 countries, leveraging AI-powered smart automation, OCR, and machine learning to deliver a fully digital, efficient, and secure compliance experience.

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Vendor Details

Revolutionising anti-money laundering compliance and client onboarding through digital business verification solutions.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
SaaS, API, Mobile App
Data Coverage
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
Financial & Market Data
Data Sources
No items found.
AI/GenAI Type
AI Agents & Automation
Computer Vision AI (Image & Video)
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
Asia-Pacific (APAC)

Company Info

info@knowyourcustomer.com

Know Your Customer Limited is an award-winning RegTech company that provides next-generation business verification solutions for financial institutions and regulated organizations worldwide. Their SaaS ecosystem and APIs streamline anti-money laundering (AML) compliance, client onboarding, and periodic review processes for both corporate and individual customers. The platform integrates real-time registry data from over 140 countries, leveraging AI-powered smart automation, OCR, and machine learning to deliver a fully digital, efficient, and secure compliance experience.