KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED

Last Updated: 14 Nov 2025

KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is ACRA -registered entity that has been operating for 7 years 5 months in Singapore since its incorporation in 2018.

Officially, KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED is registered as Private Limited Company with its address 26 ENG HOON STREET, Singapore 169776.

Country of registration	Singapore
Registration number	201825733D
Local SIC	62021: Hardware consultancy (including systems consultancy)
Incorporation date	27 Jul 2018
Company age	7 years 5 months
Official entity type	Private Limited Company
No. of officers	9

Contact

Address:

26 ENG HOON STREET, Singapore 169776

Phone number:

Access Key Decision Makers

This is the legal entity page of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED. To access company info, company size, news , key makers’ emails, visit the profile pages above.

The largest company and people database for SEA & ANZ

Associated business (1)

KNOW YOUR CUSTOMER LIMITED
Hong Kong
View More
idv
know your customer
risk
fintech
aml
cft
regtech
registry connections
business verification
client onboardidng
anti-money laundering
kyc
compliance automation
compliance
digital transformation
kyb
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Know Your Customer is an award-winning RegTech company offering next-generation digital onboarding, anti-money laundering, and KYC/KYB solutions for financial institutions and regulated organizations worldwide. Our modular compliance solution allows businesses to build a customized onboarding process that meets their unique needs, leveraging our cloud-native and highly intuitive platform, unmatched real-time access to company registries globally, and perpetual KYC refreshes and AML screening. With offices in Hong Kong, Dublin, London, Singapore, and Shanghai, we have established a global presence and a reputation for excellence, serving clients across 11 verticals and 18 jurisdictions.

This is the legal entity page of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED. To access company info, company size, news, key maker's emails, visit the profile pages above.

Financials

Revenue	< 1m
Share Capital - Ordinary shares	SGD 1

Last updated: 14 Nov 2025

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Discover More Companies

Lookalike companies

* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

What is the address of KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED?
Where is KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED's headquarter?
What is KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED's contact number?
What KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED's spending power?
Does KNOW YOUR CUSTOMER (SINGAPORE) PTE. LIMITED have a presence in the domain it operates in?