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Our Clients

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

Pao Bank KYC Partnership


Ping An OneConnect Bank (Hong Kong) Limited (PAOB) is the first virtual bank in Hong Kong specialising in SME banking services.

Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”), a wholly-owned subsidiary of OneConnect Financial Technology Co., Ltd. (“OneConnect”) (HKEx:6638; NYSE:OCFT) and a member of Ping An Insurance (Group) Company of China Ltd. (“Ping An”) (HKEx:2318; SSE:601318), is committed to establishing a virtual banking ecosystem by optimising customer-centric services through its innovation and sophisticated technology. PAOB was granted a virtual banking license by the Hong Kong Monetary Authority in May 2019. PAOB is developing diverse business segments including retail banking and SME banking.
Tricor Logo Know Your Customer Client


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.

Hamburg Commercial Bank Logo Know Your Customer Client


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.

Choco Up

A global technology and financial services platform that offers revenue-based financing and growth solutions for e-commerce brands.

Choco Up is a global technology and financial services platform that offers revenue-based financing and growth solutions for e-commerce brands. With data analytics and machine learning at its core, Choco Up employs vast integrations to automate fund deployment, providing fast-growing companies with zero-equity funding in a quick and seamless manner. Choco Up has offices in Singapore and Hong Kong and serves e-commerce businesses worldwide, providing smart-growth analytics and global payment solutions to fuel their growth.
Coda Payments logo Know Your Customer Client

Coda Payments

Coda Payments is the leading provider of secure, cross-border monetization solutions for digital products and services.

Coda Payments operates Codashop, the leading independent source for in-game content. Coda also offers Codapay, which allows publishers of digital content to accept the hundreds of payment methods available on Codashop on their own websites, and xShop, which allows publishers to distribute their products through a range of e-commerce and other consumer-facing platforms.

The Coda vision is to be the platform of choice for taking life’s digital experiences over the top.

Volopay logo Know Your Customer Client


With Volopay, companies can control expense approvals, make bill payments, manage company cards, all on one platform.

Volopay is a Singapore-based fintech that aims to make managing business finances easier. Through the use of corporate cards paired with receivable and payable management software, Volopay is the solution for streamlining expense workflows while still maintaining complete visibility and control over business spending.

As a real-time payable management software, Volopay makes expense reports digital, fast, inclusive, and safe. By replacing spreadsheets, paper checks and receipts, and other manual processes with an automated system and a centralized dashboard for every expense-related need, Volopay’s goal is to empower businesses around the world by equipping them with the best tools possible. Starting in Singapore in 2020, Volopay has since expanded into several countries in the Asia Pacific region and will continue to grow globally.

Aspire Logo Know Your Customer Client


Aspire is the all-in-one finance operating system for growing businesses, serving over 10,000 startups and SMEs across Southeast Asia.

Aspire is the all-in-one finance operating system for growing businesses. The company serves over 10,000 startups and SMEs in Southeast Asia, helping them save time and money with multi-currency accounts and cards, expense management, payable management, and receivable management solutions – all in one account. Headquartered in Singapore, Aspire has over 400 employees across four countries, and is backed by some of the world’s best VCs, including Sequoia and Y-Combinator.
One Group Logo Know your Customer client

One Group

Complex finance made simpler. A one-stop-shop for all your financial services needs: the platform for pioneers to prosper.

Formerly known as AIMS, ONE was founded in 2017 as a UK-based OTC digital asset trading desk, serving high-net worth individuals, corporates, and institutional clients globally. Recognising that its clients – who were generally in higher-risk sectors – were facing tremendous difficulty in the movement of fiat funds connected with crypto, ONE undertook to resolve this industry pain point by shifting its focus towards banking and the provision of payment services. ONE subsequently acquired its PI licence from the FCA in 2020, and launched its proprietary payments platform in 2021.

Today ONE provides a unified end-to-end financial services solution for corporate clients, principally within the gambling and sports betting, cryptoasset, and offshore sectors. With offices in the UK, Jersey, Luxembourg, and Switzerland, and with additional locations to follow, ONE is able to effectively serve clients globally through its multitude of banking partners and a robust network of licences. Through a single onboarding with ONE, clients get access to a full suite of products and services, including real named IBANs in multiple fiat currencies, access to payment rails including SWIFT, SEPA Instant, SEPA, Faster Payments and CHAPS, FX in up to 19 currencies, and the ability to trade crypto 24/7 via the ONE OTC desk.

Lambert Smith Hampton Logo Know Your Customer Client

Lambert Smith Hampton

Lambert Smith Hampton (LSH) is one of the UK and Ireland’s leading, and most progressive, property consultancies.

Lambert Smith Hampton (LSH) is one of the UK and Ireland’s leading, and most progressive, property consultancies. We help owners, investors and occupiers achieve their business goals with a suite of integrated services including sourcing, planning, funding, advising, managing, valuing and selling properties, across both the public and private sectors. We are passionate about the work we do within the built environment, ensuring communities remain connected, while relentlessly challenging the status quo.

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.

See what Know Your Customer can do for your business.