Know Your Customer Limited

FOUNDING YEAR: 2015
LOCATION: Hong Kong
Last Update: 03/09/2020

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About

Know Your Customer Limited delivers end-to-end KYC and anti-money laundering solution for rapid ID verification of both individual or corporate clients.

MEDICI Analysis

Know Your Customer Limited delivers end-to-end KYC and anti-money laundering solution for rapid ID verification of both individual or corporate clients.

Focus

PRODUCTS & SERVICES

"It offers 2 products namely: KYC App: The white label KYC App solution enables the customers to securely upload and deliver the required KYC verification documents from their mobile device. Corporate KYC: The fully integrated KYC/AML solution automates the KYC process for corporate entities and runs individual identities through multiple AML database."

PRIMARY PROBLEM SOLVED

KYC and AML processes for the on-boarding of corporate clients to financial institutions are still manual and paper-based. Our platform removes paper from the equation and automates the processes to a high degree, enhancing efficiency as well as compliance.

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Know Your Customer Limited

About

Know Your Customer Limited delivers end-to-end KYC and anti-money laundering solution for rapid ID verification of both individual or corporate clients.

Focus

PRODUCTS & SERVICES

"It offers 2 products namely: KYC App: The white label KYC App solution enables the customers to securely upload and deliver the required KYC verification documents from their mobile device. Corporate KYC: The fully integrated KYC/AML solution automates the KYC process for corporate entities and runs individual identities through multiple AML database."

TOP PROBLEM SOLVED

KYC and AML processes for the on-boarding of corporate clients to financial institutions are still manual and paper-based. Our platform removes paper from the equation and automates the processes to a high degree, enhancing efficiency as well as compliance.

PRODUCT DEVELOPMENT STAGE

COMMERCIAL LAUNCH

Traction

LIVE USERS/TRANSACTIONS:

Yes, in live production

CHANNEL STATUS

CHANNEL SECURE

People

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Enterprise Ireland

Momentum

FUNDED

YES

TOTAL FUNDING:

$292.42 K

LISTED

NO

SEED & PRIOR FUNDING

$292.42 K

SEED CLOSED ON

Jun 2018

FUNDING SERIES