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.

Address
26 Eng Hoon Street Singapore 169776
Key People
Claus Christensen (CEO & Director), Richard Barret (Chief Strategist & Director) , Cormac Doddy (Director)
Status
Active
UEN
201825733D
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KYC (Master) Web Version 300dpi.png 9 months ago
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