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
A global fintech provider that combines technology and innovation to transform financial industry.
Certified FinTech
No
Software development firm that provide products for B2B and B2C
Certified FinTech
No
Wismut Labs is a Singapore-based technology innovation company. We help our clients to modernise ...
Certified FinTech
No
Make Digital Trust your Unfair Advantage with Dedoco. Dedoco is the Trust Orchestration pl...
Certified FinTech
Yes
At EY, we are committed to building a better working world — with increased trust and confidence ...
Certified FinTech
No
Innovation & Venturing Hub Backed by IAG, Australia and New Zealand’s largest general insurer.
Certified FinTech
No
We are a fast growing digital banking group, building high-tech high-touch banks in emerging mark...
Certified FinTech
No
A business advisory and corporate services company run on secured technology.
Certified FinTech
No
Huawei International Pte. Ltd. provides ICT infrastructure and smart devices solutions.
Certified FinTech
No
A next-generation broker-dealer that combines technology and an on-the-go trading platform.
Certified FinTech
No
Yieldtree is a web based asset backed private credit marketplace platform
Certified FinTech
No
We are the management arm of the various microfinance business in the SE region
Certified FinTech
No
Using Fintech to increase institutional allocations to top performing, female led investment teams.
Certified FinTech
No
MAS-registered VC. Early-stage VC focused on impact investments.
Certified FinTech
No
Episode Six (E6) provides a next generation financial technology platform supported by 500+ APIs.
Certified FinTech
Yes
Dozn offers a range of payment processing services to clients worldwide.
Certified FinTech
No
Straits Millennium is the crypto and fintech arm of Straits Financial Group.
Certified FinTech
No
Stemly enables decision science in the enterprises with autonomous forecasting & optimisation
Certified FinTech
No
Lumiq is a comprehensive wealth management platform that automates smart asset allocation, optimi...
Certified FinTech
Yes
Showing 1 result