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
Goldbell Financial Services harnesses the power of cloud based platforms and partners, delivering...
Certified FinTech
No
We help companies meet increasing ESG demands through fintech and regtech that helps build and en...
Certified FinTech
No
Stripe offers a payment processing platform
Certified FinTech
No
Holding of Fintech Lending Company
Certified FinTech
No
Advancing data science and technology to deliver financial access for all
Certified FinTech
Yes
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
Our Services We saw a natural intersection between strategy consulting and M&A advisory serv...
Certified FinTech
No
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s internat...
Certified FinTech
No
Founded in 2018, Triplink has set up global branches around the world including Hong Kong, Shangh...
Certified FinTech
No
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses...
Certified FinTech
No
Our Story Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is fu...
Certified FinTech
Yes
Our firm is a boutique law firm based in Singapore providing quality business law solutions.
Certified FinTech
No
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now w...
Certified FinTech
No
CardsPal empowers you to maximise saving and optimise spending. CardsPal aggregates all the payme...
Certified FinTech
No
BlueMeg builds and deploys entity management and corporate governance software as a service.
Certified FinTech
No
Synfindo is a Fintech start-up that is committed to building innovative products for the Financia...
Certified FinTech
No
Econteric is an economics analysis and financial data platform to research and understand the DeF...
Certified FinTech
Yes
Solderfield is a technology-based business-solutions provider for the Banking and Finance industr...
Certified FinTech
Yes
Pacific Trustees (Singapore) Ltd is an independent trust company duly licensed by the Monetary Au...
Certified FinTech
No
Showing 1 result