Know Your Customer

Know Your Customer

Know Your Customer

Know Your Customer KYC/AML. The world's only fully integrated KYC case management platform that automates 90% of routine tasks and accelerates the onboarding of both individual and corporate clients.
Raised
$1M
Follow us
Alexa global traffic share
Twitter followers
Latest funding
$1,000,000
Seed fund - 2019
CLSA
Team Size
1–10
Employees
Location
Headquarters
Finextra

Know Your Customer names Aradhna Sharma head, corporate solutions, South-East Asia

ReadWrite

Know Your Customer Regulations in Crypto Exchanges

Fintech Finance

Know Your Customer strengthens commitment to the Asia-Pacific region with appointment of new Head of Sales APAC

FinTech Futures

SIX picks Know Your Customer to support supplier risk calculations

SiliconANGLE

Dubai launches first regional ‘Know Your Customer’ blockchain solution for banks

Cointelegraph

Moody’s Gives Thumbs Up to UAE’s Know Your Customer Blockchain Platform

Venture capital (Series C)
Fintech Finance

USD52,000,000 Series C opportunity on AngelHub

PrivateEquityWire

CapBridge selects Know Your Customer for secure digital onboarding of retail investors