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Know Your Customer
Know Your Customer provides a modular SaaS platform and API for real-time corporate verification (KYB), AML compliance, and digital onboarding for financial institutions and regulated businesses.
- Headquarters
- Wan Chai, Hong Kong
- Founded
- 2015
- Employees
- 51-200
- Funding
- Series A, $5.9M
- Last researched
- Jul 21, 2026
Products
- KYC Data/KYB APIPrimary
A single REST API providing real-time access to official company registries in 140 countries and automated data extraction from registry documents.
Entity IdentityTool2 of 4 capability facts - KYB AI Agent
An autonomous agent that enables real-time KYB verification across 140+ global registries without requiring a traditional API integration.
Entity IdentityAi agent1 of 4 capability facts - KYC Review
Solutions for perpetual business KYC/KYB refreshes and continuous AML screening to maintain accurate customer records.
Individual IdentityTool2 of 4 capability facts - KYC Workspace
A central compliance platform to digitize and automate KYB and AML tasks, featuring a configurable risk engine and secure client reach-out tools.
Workflow & AutomationTool3 of 6 capability facts
Capability coverage· 7 of 14 facts across 6 controls across 4 products
- Case Management & Investigation1 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2