KNOW YOUR CUSTOMER LIMITED - Profile, contacts and insights

KNOW YOUR CUSTOMER LIMITED

Who is KNOW YOUR CUSTOMER LIMITED?

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 proces...See more

Industry & Specialities

Banking Financial Services & Insurance (BFSI)

Others in Banking Financial Services & Insurance (BSFI)

Countries of Operation

Hong Kong, Indonesia, Malaysia, Singapore, Vietnam, ...

Headquarters:

Hong Kong

Company Type:

SME

Company size:

51-200 Employees

Year Founded:

2018 (7 years)

Address:

SPACES, 8 QUEENS ROAD EAST, WAN CHAI, HONG KONG; WAN CHAI, HONG KONG 00000, HK

The largest company and people database for SEA & ANZ

Employees by Department

Sales (2)
IT / Product (1)
Operations (1)
The Rest (5)
Total (9)

Key Decision Makers

Khye Sern Gho

Head of Product

Aimee Tuddao

Registry Services Shift Lead

Raisa Abigail B

Senior Registry Analyst

Alvin Tomas Tuddao

Registry Services Analyst

Insight

Signals

At a glance

Operates in multiple countries
The company has corporate shareholder(s) or more than 20 individual shareholders
The company has a sophisticated ownership structure and may be part of a large corporate group

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

Employees by Seniority

C-level

1employees

Senior

5employees

Non-managers

7employees