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KNOW YOUR CUSTOMER LIMITED
About the Organisation
Know Your Customer Limited was established in Hong Kong in 2015 to transform Business KYC compliance by fully digitising and streamlining corporate client onboarding, improving efficiency and strengthening compliance. With offices in Hong Kong, Dublin, Singapore, Shanghai and London, the company has built a strong global presence. Its diverse client base spans 11 sectors, including banking, FinTech, corporate services and real estate, across 18 jurisdictions, using its technology to verify and onboard customers from more than 180 countries around the world. Know Your Customer Limited provides an intuitive digital compliance workspace integrating real-time registry data from more than 150 countries, seamless integrations and AI-powered smart automation. Clients can tailor solutions by selecting only the features they need, all accessible through a robust REST API. A broad network of technology and data partners further supports the company's commitment to quality, helping deliver high-quality entity data and enhanced compliance processes for clients.
Products and Services
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KYC Workspace
KYC Workspace is Know Your Customer's digital compliance platform, built to take AML, KYC and KYB work out of spreadsheets and inboxes and into one secure, scalable workspace. Teams across offices and markets collaborate in a single environment: automatically sourced company and customer data, structured due diligence, and every review step captured in an immutable audit trail. A configurable risk engine applies your own policies - jurisdictions, products, channels and internal lists - and assigns low, medium or high risk so onboarding journeys adapt as rules change. White-label portals collect documents under your brand. Rule-based forms and workflows cut email back-and-forth, route cases by risk, and trigger two-eye or four-eye checks only when needed. Custom reports give stakeholders and regulators clear evidence of ongoing control. The result is a digital-first compliance function that scales with the business, stays audit-ready, and keeps the client experience consistent. https://knowyourcustomer.com/products/kyc-workspace/
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KYC Data
KYC Data is the Know Your Customer real-time registry and intelligence layer. It gives compliance teams official company information without local workarounds or manual transcription. Access official registries in 150+ countries through one interface or a single API. Requests are sent once. The system retrieves documents and structured data, cutting KYB investigation time by 85 percent or more and reducing onboarding friction. Proprietary OCR, machine learning and NLP extract and validate data from registry filings in real time, so teams no longer retype details into internal systems. An AI UBO engine reads those documents, identifies Ultimate Beneficial Owners and maps complex group structures across jurisdictions. In-house registry specialists source hard-to-get filings when digital access is limited. AML watchlists sit in the same workflow so matches can be reviewed and false positives cleared quickly. Integrated IDV covers government IDs from more than 180 countries with facial comparison and liveness checks. eKYC partnerships support simplified due diligence against official sources. The result is higher-quality data at the front line of defence, delivered faster and with less operational drag. https://knowyourcustomer.com/products/kyc-data/
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KYC Review
KYC Review is the Know Your Customer module for perpetual KYC and continuous AML monitoring. It keeps files current after onboarding so teams stay compliant across jurisdictions without running reviews by hand. Cases refresh automatically against the risk profile of each customer. Corporate records reconnect to official registries, pull the latest filings and extract UBO data. New directors, shareholders and other material changes are flagged for review. If nothing has changed, the case closes and the checks are written to the audit trail. Existing corporate and individual customers, including shareholders and beneficial owners, are screened on an ongoing basis. New watchlist matches reach the compliance team at once. Decisions, including false-positive exclusions, are stored for internal and external audit. Historic files can be imported from legacy systems with support from the in-house data science team, so backlog remediation finishes faster and the organisation stays audit-ready. When a proof of identity document nears expiry, the system records the date, then sends branded portal requests and reminders on a schedule you set. The result is always-on review and screening that reduces manual work and the risk of stale or expired records. https://knowyourcustomer.com/products/kyc-review/
