Exhibitor

Know Your Customer Limited

4B34

Know Your Customer Limited is an award-winning RegTech company specialised in next-generation business verification solutions for financial institutions and regulated organisations worldwide. For teams struggling with inefficient client due diligence and onboarding processes, Know Your Customer offers an intuitive digital compliance workspace that combines unmatched real-time registry data, covering over 140 countries, seamless integrations, and AI-powered smart automation. This streamlined approach transforms the compliance function at its core, allowing clients to customise their solutions by selecting only the functionalities they need, all accessible via a robust REST API.


Founded in Hong Kong in 2015, with a local presence in Singapore, Dublin, London, and Shanghai, Know Your Customer has built a global customer base across 11 verticals and 18 jurisdictions. The company also maintains a wide network of technology and data partners, ensuring high-quality entity data and enhanced compliance processes for its clients.

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Products and Services

Products and Services Description
KYC Workspace

Transform your compliance department into a digital-first function, able to scale at the pace of your business and expand globally.

Team members get access to one digital workspace to collaborate remotely, review automatically sourced KYC and AML information and perform all due diligence activities from one centralised location. All steps are tracked in an immutable audit trail for maximum transparency and accountability.

KYC Data

Discover the most powerful and comprehensive real-time registry connector in the market.


Access official company registries in 146 countries around the world via one intuitive interface or a single API. Power cross-border business growth by accessing official registries at the click of a button and without the need for additional local resources. Send your request and let the system do the rest, minimising customer friction and accelerating KYB investigations by 85% or more.

KYC Review

Achieve perpetual AML compliance across jurisdictions with our system that auto-refreshes KYC/KYB info based on customer risk profiles. Corporate data is updated via real-time registry connections, flagging new directors, shareholders, and other key changes for review. If no changes, cases close automatically with checks logged for audit, ensuring full accountability and streamlined ongoing monitoring.

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