What departments does Know Your Customer Limited have?

Know Your Customer Limited has employees across 8 departments including Finance, Engineering, Product Management, Sales, Marketing.

What is the largest department at Know Your Customer Limited?

The largest department at Know Your Customer Limited is Analytics with 9 employees.

Where are Know Your Customer Limited employees located globally?

Know Your Customer Limited has employees across 5 continents and 22 countries including Ghana, Nigeria, Malaysia, Viet Nam, Singapore.

How has Know Your Customer Limited's team size changed over time?

Know Your Customer Limited's team has grown from approximately 50 to 52 employees based on available data.

Know Your Customer Limited Employee Directory

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.

Know Your Customer Limited Global Highlights

Asia
31

Philippines
11
China
4
Malaysia
3
Viet Nam
2
Singapore
2
Israel
2
Russian Federation
2
India
2
Indonesia
1
Kazakhstan
1
Bangladesh
1

Europe
12

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

North America
3

United States Of America
3

Africa
2

Ghana
1
Nigeria
1

Know Your Customer Limited's Leadership

C. C.
Ceo & Co-Founder
Mobile Phone
Email
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
K. C.
Head Of (apac) – Accounts/Customer Success
Mobile Phone
Email
N. G.
Regional Sales Director S.E.A
Mobile Phone
Email
A. R.
Managing Director, North Asia
Mobile Phone
Email

Know Your Customer Limited Employee Metrics

100%

50%

0%

2026

2025

Finance
Banking
Sales
Information Technology
Business
Other
Engineering

Contact profiles from Know Your Customer Limited

Name

Title

Contact Info

Location

Last Update

J. K.
Quality Assurance Engineer
Mobile Phone
Email
May 25, 2026
S. K.
Sales Development Representative
Mobile Phone
Email
Singapore
May 29, 2026
R. R.
Registry Services
Mobile Phone
Email
PhilippinesMetro Manila
May 28, 2026
J. P. S.
Registry Services Analyst
Mobile Phone
Email
PhilippinesCentral Luzon
May 25, 2026
B. K.
Devops Engineer
Mobile Phone
Email
RussiaTatarstan
May 25, 2026
S. M. B.
Registry Analyst
Mobile Phone
Email
PhilippinesBicol
Apr 17, 2026
E. A. N.
Registry Analyst
Mobile Phone
Email
PhilippinesEastern Visayas
May 28, 2026
A. O.
Net Developer
Mobile Phone
Email
Oct 21, 2024
A. K.
Business Analyst
Mobile Phone
Email
UkraineKharkiv
Apr 17, 2026
J. B.
Registry Analyst
Mobile Phone
Email
PhilippinesCalabarzon
May 25, 2026

Frequently Asked Questions

What is Know Your Customer Limited known for?

Know Your Customer Limited was founded in 2015 operates in the Financial Services industry. The company's main headquarters is located in 8 Queens Road East Chai Wan, Hong Kong Island 00000 Hong Kong. Explore Know Your Customer Limited's company overview page for more information.

What is Know Your Customer Limited's most common email format?

Know Your Customer Limited employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Know Your Customer Limited email formats with LeadIQ.

How many employees does Know Your Customer Limited have currently?

Know Your Customer Limited has approximately 59 employees as of May 2026. These team members are located across 4 continents, including AsiaEuropeNorth America.

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

As of May 2026, Know Your Customer Limited's key employees include:

Ceo & Co-Founder: C. C.
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.

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Know Your Customer Limited Employee Directory

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