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Know Your Customer

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About Know Your Customer

Know Your Customer is a RegTech company offering a modular SaaS ecosystem and API for business KYC, KYB, and AML compliance. Their solutions cater to corporate onboarding, ongoing reviews, and real-time registry data access for financial institutions and regulated businesses worldwide. The platform emphasizes automation, data intelligence from official registries, and configurable risk workflows across industries such as banking, payments, corporate services, and real estate.

Recent News

Recent Deals

No recent deals for this company.

Key Team Members

Claus Christensen

CEO, Co-Founder

Rory O'Connor

CFO

Richard Barrett

Co-Founder, Chairman

Timur Zamaleev

CTO

Khye Sern Gho

Head of Product

Key Facts

HQ Location

London, United Kingdom

Founded

2015

Employees

51 - 200

Status

Private

Website

https://knowyourcustomer.com