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
Dr Wealth provides trusted financial education to individuals.
Certified FinTech
No
We offer a range of services allowing you to generate more leads while reducing the time you spen...
Certified FinTech
No
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
Certified FinTech
Yes
With InvoiceNow, eInvoice.sg provides an Enterprise SaaS with embedded finance solutions
Certified FinTech
No
Cisco Systems, Inc. is an American multinational technology conglomerate headquartered in San Jose.
Certified FinTech
No
We are an Asia-based blockchain advisory and investment firm founded by finance veterans.
Certified FinTech
No
Singapore based VC firm focused on investing in early stage fintech start-ups in Southeast Asia.
Certified FinTech
No
Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...
Certified FinTech
Yes
VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
DTCC is the premier post-trade market infrastructure for the global financial services industry.
Certified FinTech
No
eRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd
Certified FinTech
No
Big Pool is an InsurTech startup focussed on the SME marketplace.
Certified FinTech
No
MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
Certified FinTech
No
Reducing risk and costs in the remdediation process by minimising false negatives and positives
Certified FinTech
No
FTAG Financial Group was created with the vision of becoming a regional player providing boutique...
Certified FinTech
No
OceanBase is a high-performance, scalable distributed RDBMS that can operate on any infrastructure
Certified FinTech
No
Taulia delivers working capital solutions that make it easy for businesses to free up cash.
Certified FinTech
No
Blue Ocean Technology is a startup developing Software applications for Fintech and Tradetech dom...
Certified FinTech
No
Accounting & Corporate Regulatory Authority
Certified FinTech
Yes
Showing 1 result