KYC

Know Your Customer Limited is an award-winning regulatory technology company that specializes in digital solutions for Know Your Business, Know Your Customer, anti-money laundering compliance, and client onboarding automation for financial institutions and regulated organizations worldwide. The company operates as a market leader in the RegTech space, providing modular, customizable compliance solutions through three main product lines: KYC Workspace, KYC Data, and KYC Review. The KYC Workspace digitizes and automates compliance activities with a cloud-native platform, enabling compliance teams to collaborate remotely and perform onboarding checks across multiple offices and business functions. KYC Data offers real-time access to company registries from more than 140 countries, integrated anti-money laundering screening, and identity verification services covering documents from over 180 countries. KYC Review provides perpetual compliance through continuous customer monitoring and automatic AML screening on a weekly basis. The platform leverages artificial intelligence, optical character recognition, and automation to identify ultimate beneficial owners across complex corporate structures and multiple jurisdictions. Know Your Customer serves clients across 11 industry sectors including banking, fintech, payments, corporate services, and real estate, operating in 18 jurisdictions with a global team spanning 17 countries across four continents. The company maintains offices in Hong Kong, Dublin, London, Singapore, and Shanghai. Its client base includes Tier 1 banks, international fintech providers, law firms, and corporate services providers. The company has received multiple industry recognitions, including being named to the RegTech 100 list and winning awards from the Monetary Authority of Singapore. Know Your Customer Limited is registered outside Mexico and serves international markets primarily through its modular API-accessible platform.