AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.


Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and individuals prior to client on-boarding, wherever they are in the world. It offers quick document collection, Digital ID verification and automated anti-money laundering checks in multiple languages and across multipleย jurisdictions, automating 90% of compliance teamsโ routine tasks. Know Your Customerโs suite of products helps organisations with compliance, risk and client on-boarding, ensuring companies can accurately and confidently conduct their KYC and AML functions.
Established inย Hong Kongย inย 2015, Know Your Customer was founded by Claus Christensen, Richard Barrett and Cormac Doddy. The three co-founders, whose combined experience ranged from real estate and property development to IT and business strategy, joined forces to build aย state of the art platformย andย revolutioniseย the world ofย KYC compliance. Their mission was to fully digitise and streamline the onboarding process forย both corporate and individual customers, improving efficiency and strengthening compliance.
With offices inย Hong Kong,ย Singapore,ย Shanghai, andย Dublinย and team members acrossย 17 different countries, Know Your Customer has quickly established a global presence and aย reputation for excellence. Our clients span acrossย 11 sectorsย โ including banking, FinTech, insurance, payments, real estate, asset management, legal, among others โ andย 18 jurisdictionsย and are using our technology to verify and onboard customers from more thanย 180 countries.
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