Know Your Customer (sometimes styled as “Know Your Customer Limited”) offers a modular, API‑based AML/KYC/KYB platform built for fast corporate onboarding, continuous monitoring, and global compliance.

The Solutions Know Your Customer Provides

• KYC Workspace: A fully digital compliance workspace to automate onboarding and due diligence workflows.

• KYC Data: Real‑time access to registry and company data in over 140 countries via API.

• KYC Review: Automated periodic refreshes and AML/KYB screening, flagging changes in directors, shareholders or UBOs, plus expiry alerts and audit trails.

• Seamless integration and customization through REST APIs and modular configuration.

The type of customers Know Your Customer Works With

• Banks and virtual banks in Hong Kong (including two of the top five domestic banks) and other regulated financial institutions.

• Fintechs, payment providers, e‑commerce platforms, corporate services firms and real estate businesses that require corporate and SME onboarding.

• Clients seeking to connect to local and global registries, maintain continuous compliance, and scale across jurisdictions with digital-native processes.

• Organisations partnering with industry data and technology leaders (for example, CRIF, Microsoft, Refinitiv, LexisNexis, TransUnion).

What sets Know Your Customer Apart

• Coverage in 140+ countries with access to 500+ local registries and 300+ official company document types.

• Live registry UBO extraction, AI‑powered OCR and document reading to identify ownership structures automatically.

• Highly configurable workflows and risk‑based rules tailor‑made to each client’s policy.

• Continuous back‑book remediation support and automated expiry alert workflows.

• Recognised by industry awards (e.g. Asia Risk Awards AML Solution of the Year) and integrated into Hong Kong Monetary Authority’s Commercial Data Interchange infrastructure.