Know Your Customer Limited

KYC (Master) Web Version 300dpi.png

Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and individuals during client on-boarding. Its easy-to-use platform offers quick ultimate Beneficial Owner identification, 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 and accelerating the onboarding of new corporate clients from an industry average of 26 days to one day.

FinTech Certified
Yes
Business Model
B2B
Staff Count
1-10
Date of Incorporation
July 27, 2018
UEN
201825733D
Address
80 Robinson Road #08-01 Singapore 068898
Status
Active
KYC (Master) Web Version 300dpi.png 2 years ago
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