Know Your Customer Limited

Award-winning digital solutions for stronger KYC compliance & exceptional client onboarding.
Where we're at?
Idea
Validation
Adoption
Growing

Concept and business plan team may be incomplete.

Idea is formed project ready to launch.

Have paying customers adapting to market.

Growing company and users!


Anti-money laundering processes for financial institutions are a necessary and good part of our financial systems. But current implementation put a huge burden to comply with these regulations on both the customer and the financial institution's compliance department. We believe that it is possible to modify processes in a way to greatly reduce this burden without taking any shortcuts in compliance.

Know Your Customer enables traditional as well as newly established financial institutions to deliver a fully digital yet completely secure client onboarding experience.

With our suite of digital products, compliance teams can easily centralise the four pillars of client onboarding – document collection, data extraction & assessment, on-going monitoring, and reporting – for a more seamless, efficient and secure compliance process.

Through Know Your Customer’s intuitive compliance platform and vast range of customer outreach tools (APIs, iOS/Android App, Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both individual and corporate customers, reducing their manual work by up to 85%.

  • New case view rebranded copy
  • Kyb case final
  • Outreach tools
  • Claus Christensen
    CEO & Co-Founder
  • Richard Barrett
    Chairman & Co-Founder
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