Know Your Customer Limited
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
Certified FinTech
No
Business Model
B2B
Staff Count
11-50
Date of Incorporation
July 27, 2018
UEN
201825733D
Address
26 Eng Hoon Street Singapore 169776
Status
Active
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
Certified FinTech
Yes
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
Certified FinTech
Yes
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing re...
Certified FinTech
No
360F enables data-driven and scalable advisory in life insurance and wealth management with intel...
Certified FinTech
Yes
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
Payments solution provider specialising in omnichannel payments for global merchants
Certified FinTech
Yes
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and awa...
Certified FinTech
No
Sygnum is a digital asset technology group regulated and licensed in Singapore and Switzerland.
Certified FinTech
No
RED is a cloud and blockchain-based Operating System that simplifies workflows for professionals.
Certified FinTech
No
Pand.ai means clever in the Malay language. As our name suggests, Pand.ai specializes in developi...
Certified FinTech
No
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build so...
Certified FinTech
Yes
Goldbell Financial Services harnesses the power of cloud based platforms and partners, delivering...
Certified FinTech
No
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork...
Certified FinTech
Yes
Formerly known as Ameertech, we provide cross-border payment services with our decades of experie...
Certified FinTech
Yes
BlueMeg builds and deploys entity management and corporate governance software as a service.
Certified FinTech
No
About Us Founded in 2003, we help companies accept payments from over 620 million banked and unba...
Certified FinTech
No
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
Showing 1 result