Know Your Customer

Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in real time. It was founded in 2015, with presence in Hong Kong, Dublin and Singapore.

Services

The product set includes live registry extracts, automated UBO and shareholder mapping, director KYC and ongoing KYB refresh. According to the company, it downloads official primary documents from trade registries and builds an ownership graph within seconds.

Clients and coverage

Target customers are payment service providers, acquirers, EMIs, corporate banks, B2B payments firms and crypto businesses. Regions named are Hong Kong, Singapore, the EU, the United Kingdom and the Middle East, with a global scope.

Pricing

The model combines a SaaS subscription with a fee for each registry extract. Because extract costs vary by jurisdiction, a compliance team should estimate the expected mix of countries before comparing providers.