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We work with global clients across Fintech, banking, corporate services, real estate, and much more.

Since 2015, we have been working with regulated organisations across 11 sectors and 18 jurisdictions. Clients of Know Your Customer include some of the largest Tier 1 financial institutions and corporate services providers in APAC, as well as leading Fintech and real estate providers in Europe.

We know closely what the most common challenges, opportunities and complexities are for teams looking to digitise their corporate onboarding and KYC journeys.

Every day, we push ourselves to incorporate this knowledge and experience into the products we build and the support we provide to our clients to help them innovate responsibly and effectively.

Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s ambitious growth in Asia and internationally.

David RosaCEO, Neat Commerce
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Selected Clients

Neat Logo for KYC Website


Neat, a Rapyd company, is a Hong Kong FinTech specialised in business accounts for SMEs and entrepreneurs.

Neat, a Rapyd company, is a Hong Kong-based FinTech serving small and medium businesses. Their key offering includes virtual and physical corporate cards, currency wallets, automated accounts with exclusive rewards.

Neat currently supports financial transactions to 177+ countries & regions in 35+ local currencies.

Tricor Logo for KYC Website


Tricor Group (Tricor) is Asia’s leading business expansion and corporate service specialist.

Tricor Group (Tricor) is Asia’s leading business expansion specialist, with global knowledge and local expertise in business, corporate, investor, human resources & payroll, corporate trust & debt services, and governance advisory.

The Group today has ~50,000 clients globally (including ~20,000 clients in Mainland China), a staff strength of ~3,000 and a network of offices in 49 cities across 22 countries / territories.

HCOB logo for KYC Website


Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany.

Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany.

As a commercial bank, HCOB specialises in providing financial products to corporate clients in the real estate as well as renewable energy and infrastructure sectors and to clients in the shipping business.

Deeply rooted in the North of Germany, the institution is also represented in other German metropolitan regions and in selectd markets across Europe and Asia.


ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania.

ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services for internet-based companies.

ConnectPay’s main activity and focus is banking payment services for business and institutional clients, including SEPA (Instant) & SWIFT payments, multicurrency accounts, corporate cards, merchant accounts and Banking as a Service (BaaS).

One4All logo for KYC Website


One4all is a provider of prepaid and reward cards working with 11K+ organisations throughout Ireland and the UK.

With over 18 years’ experience in the industry, One4all is a market-leading provider of prepaid cards in Europe. The company works with over 11,000 companies throughout Ireland and the UK to create effective rewards and incentives schemes.

One4All's retail portfolio comprises over 58,000 of the UK and Ireland’s leading stores across retail, services and online.


Crosscard is a leader in European digital issuing solutions, offering products across the B2B & B2C sectors.

Crosscard is a leader in European digital issuing solutions, offering products across the B2B & B2C sectors.

The business has deep expertise in delivering digital payments products to diverse customer sectors all across Europe. By utilising both virtual and physical card accounts, Crosscard enables customers to manage budgets efficiently and control company expenses in one go.

Our new centralised onboarding platform provides a streamlined KYC experience to our range of domestic and international corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.

Jan SojkaHead of Digital Excellence Center
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Outstanding customer experience

At Know Your Customer, we are truly passionate about delivering outstanding customer experiences to both our clients and our clients’ users. Our objective is to ensure that our technology stays one step ahead of key trends in customer experience, helping our clients deliver the digital journeys and interactions that their end users now expect from them.

We work hard to deliver exceptional customer support and anticipate our clients’ jurisdictional and regulatory needs of tomorrow. Our configurable, country-specific workflows make it easy to follow best practices in compliance with international and local regulations, while our team of customer support experts is always just one click away.

Interested in working with us?

To discover how we can help you reach the same goals as our existing clients, please contact us. We would love to show you what Know Your Customer can do for your business.

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