AITHEA
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
Description
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 multiple jurisdictions, automating 90% of compliance teams’ routine tasks. Know Your Customer’s 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 in Hong Kong in 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 a state of the art platform and revolutionise the world of KYC compliance. Their mission was to fully digitise and streamline the onboarding process for both corporate and individual customers, improving efficiency and strengthening compliance.
With offices in Hong Kong, Singapore, Shanghai, and Dublin and team members across 17 different countries, Know Your Customer has quickly established a global presence and a reputation for excellence. Our clients span across 11 sectors – including banking, FinTech, insurance, payments, real estate, asset management, legal, among others – and 18 jurisdictions and are using our technology to verify and onboard customers from more than 180 countries.
Tags
Company Details
Legal name
Know Your Customer Limited
Company registration
2291235
Founded in
2015
News
Financing Rounds
Financing rounds currency
US Dollars $
Last financing round
2021
Total capital raised in millions
6.9
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
21/F, The Phoenix 23 Luard Road Wan Chai, Hong Kong
Location
21/F, The Phoenix 23 Luard Road Wan Chai, Hong Kong
Review
Write a ReviewThere are no reviews yet.
Leave a Review
QCC
QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
Regpit
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
StarCompliance Hong Kong
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
FundTech
We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
