Know Your Customer

    OverviewSuggest Edit

    Know Your Customer is a company that delivers a solution for ID verification of both individual and corporate clients. The company offers document collection, digital ID verification, and automated anti-money laundering checks in different languages and across different jurisdictions, enabling compliance teams to automate their routine tasks.
    TypePrivate
    Founded2006
    HQHK
    Websiteknowyourcustomer.com

    Latest Updates

    Employees (est.) (Feb 2020)33(-8%)

    Key People/Management at Know Your Customer

    Richard Barrett

    Richard Barrett

    Co-Founder, Chief Strategist
    Claus Christensen

    Claus Christensen

    Co-Founder, CEO
    Cormac Doddy

    Cormac Doddy

    Co-Founder
    Maria McDermott

    Maria McDermott

    Director of Corporate Affairs & Risk Management
    Rory O'Connor

    Rory O'Connor

    Head of Finance
    Maeve Reilly

    Maeve Reilly

    Head of Customer Engagement
    Show more

    Know Your Customer Office Locations

    Know Your Customer has offices in Dublin 2 and Singapore
    Dublin 2, IE
    The Academy, Pearse St
    Singapore, SG
    26 Eng Hoon St
    Show all (4)

    Know Your Customer Financials and Metrics

    Summary Metrics

    Founding Date

    2006
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    Know Your Customer Online and Social Media Presence

    Embed Graph

    Know Your Customer News and Updates

    Gateway selects Know Your Customer for digital onboarding

    Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the...

    CapBridge selects Know Your Customer for digital onboarding of retail investors

    Singapore global private markets platform CapBridge has partnered with Know Your Customer to deliver...

    Know Your Customer Frequently Asked Questions

    • When was Know Your Customer founded?

      Know Your Customer was founded in 2006.

    • Who are Know Your Customer key executives?

      Know Your Customer's key executives are Richard Barrett, Claus Christensen and Cormac Doddy.

    • How many employees does Know Your Customer have?

      Know Your Customer has 33 employees.

    • Who are Know Your Customer competitors?

      Competitors of Know Your Customer include Nuggets, Vis-à-Bit and LuxTrust.

    • Where are Know Your Customer offices?

      Know Your Customer has offices in Dublin 2 and Singapore.

    • How many offices does Know Your Customer have?

      Know Your Customer has 4 offices.