Craft

Know Your Customer

Total Funding

$3.9 M

Know Your Customer Summary

Company Summary

Overview
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.
Type
Private
Status
Active
Founded
2006
HQ
Hong Kong, HK | view all locations
Website
https://knowyourcustomer.com/
Cybersecurity rating
Sectors

Key People

  • Richard Barrett

    Richard Barrett, Co-Founder & Chairman

    • Claus Christensen

      Claus Christensen, Co-Founder, CEO

      • Rory O'Connor

        Rory O'Connor, CFO

        LocationsView all

        5 locations detected

        • Hong Kong, Hong Kong Island HQ

          Hong Kong

          8 Queen’s Road East

        • Shanghai, Shang Hai Shi

          China

          Unit 517, Level 5, 159 Madang Road, North Block Xintiandi

        • Dublin, D

          Ireland

          Castleyard Officepods 14, 20-21 St. Patrick’s Road

        • Singapore

          Singapore

          26 Eng Hoon Street

        • London, England

          United Kingdom

          Kemp House, 160 City Road

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