Insights

Expanding Digital Onboarding Know Your Customer Limited's recent collaborations with major banks like DBS and Standard Chartered highlight a growing demand for advanced digital onboarding solutions, presenting opportunities to target other financial institutions seeking to modernize their compliance processes.

Global Market Presence With operations across Asia, Europe, and Oceania and clients in multiple jurisdictions, the company can leverage its international footprint to attract multinational financial firms looking for scalable, cross-border compliance solutions.

Award-Winning Reputation Repeated recognitions and awards position the company as a trusted leader in RegTech, making it appealing to risk-averse organizations prioritizing proven, industry-recognized compliance technologies.

Focus on SME Solutions Partnerships with banks specifically to improve SME onboarding suggest a strong growth opportunity within the SME sector, which often faces unique compliance challenges and requires tailored, efficient KYC/KYB solutions.

Technological Sophistication Utilizing modern technologies like cloud-native platforms, real-time data integration, and API-driven modular solutions, the company can target tech-savvy financial firms seeking seamless, customizable compliance software that integrates easily with existing infrastructure.

Know Your Customer Limited Tech Stack

Know Your Customer Limited uses 8 technology products and services including REST, cdnjs, Cloudflare, and more. Explore Know Your Customer Limited's tech stack below.

  • REST
    Api Management
  • cdnjs
    Content Delivery Network
  • Cloudflare
    Content Management System
  • Angular
    Javascript Frameworks
  • imagesLoaded
    Javascript Libraries
  • Microsoft Azure
    Platform As A Service
  • Cloudflare Bot Management
    Security
  • Contact Form 7
    Web Platform Extensions

Media & News

Know Your Customer Limited's Email Address Formats

Know Your Customer Limited uses at least 1 format(s):
Know Your Customer Limited Email FormatsExamplePercentage
FLast@knowyourcustomer.comJDoe@knowyourcustomer.com
97%
LFirst@knowyourcustomer.comDJohn@knowyourcustomer.com
3%

Frequently Asked Questions

Where is Know Your Customer Limited's headquarters located?

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Know Your Customer Limited's main headquarters is located at 8 Queens Road East Chai Wan, Hong Kong Island 00000 Hong Kong. The company has employees across 4 continents, including AsiaEuropeNorth America.

What is Know Your Customer Limited's official website and social media links?

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Know Your Customer Limited's official website is knowyourcustomer.com and has social profiles on LinkedInCrunchbase.

What is Know Your Customer Limited's NAICS code?

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Know Your Customer Limited's NAICS code is 52 - Finance and Insurance.

How many employees does Know Your Customer Limited have currently?

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As of May 2026, Know Your Customer Limited has approximately 59 employees across 4 continents, including AsiaEuropeNorth America. Key team members include Ceo & Co-Founder: C. C.Chief Financial Officer: R. O. C.Chief Technology Officer: T. Z.. Explore Know Your Customer Limited's employee directory with LeadIQ.

What industry does Know Your Customer Limited belong to?

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Know Your Customer Limited operates in the Financial Services industry.

What technology does Know Your Customer Limited use?

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Know Your Customer Limited's tech stack includes RESTcdnjsCloudflareAngularimagesLoadedMicrosoft AzureCloudflare Bot ManagementContact Form 7.

What is Know Your Customer Limited's email format?

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Know Your Customer Limited's email format typically follows the pattern of FLast@knowyourcustomer.com. Find more Know Your Customer Limited email formats with LeadIQ.

When was Know Your Customer Limited founded?

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Know Your Customer Limited was founded in 2015.

Know Your Customer Limited

Financial ServicesHong Kong Island, Hong Kong51-200 Employees

Know Your Customer Limited is a RegTech provider specializing in next-generation digital onboarding, anti-money laundering, and KYC/KYB solutions for financial institutions and regulated organizations worldwide. Its modular platform combines three integrated products—KYC Workspace for digitizing and automating compliance activities, KYC Data for real-time registry access and AML screening, and KYC Review for perpetual KYC refreshes and continuous monitoring. The design enables targeted customization, with capabilities accessible through standard interfaces.

Based in Hong Kong, the company operates globally with offices in Dublin, London, Singapore and Shanghai, serving clients across 11 verticals and 18 jurisdictions. It has earned industry recognition, including repeated RegTech 100 listings and other awards, and in 2026 announced partnerships with DBS Bank to advance digital SME onboarding.

Section iconCompany Overview

Headquarters
8 Queens Road East Chai Wan, Hong Kong Island 00000 Hong Kong
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconFunding & Financials

  • $500M$1B

    Know Your Customer Limited's revenue is estimated to be in the range of $500M$1B

Section iconFunding & Financials

  • $500M$1B

    Know Your Customer Limited's revenue is estimated to be in the range of $500M$1B

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