Know Your Customer

Year founded

2015

Company Size

self-employed

Holland FinTech Member

Get in touch

Audience

Primary Customer

RegTech & LegalTech

Primary Countries

Asia • Australia • Europe

About

About the Company

Established in 2015, Know Your Customer provides next generation digital onboarding solutions to financial institutions and regulated organisations around the world. With offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer has established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, insurance, payments, real estate, asset management, legal firms - and 18 jurisdictions.

About Services

Know Your Customer enables traditional as well as newly established organisations to deliver a fully digital yet completely secure onboarding experience. Our cloud-based technology utilises a unique combination of Artificial Intelligence, Optical Character Recognition (OCR) and live connections to company registries to accelerate the time needed to onboard a new corporate client from an industry average of 26 days to 1 day, generating considerable savings for the company.