Skip to main content

Thank you for your purchase

You will shortly receive the most up-to-date information on your company enquiry. Know Your Customer Limited is the market leader in Business KYC and KYB verification with real-time access to company registries across 140+ jurisdictions.

Interested in our suite of products?

Transform compliance into a fully digital function that leverages automation.

Latest Insights

Author StephanieWebinarsThe New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC
September 25, 2025

The New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC

Financial institutions across APAC are facing dual pressures: the demand for faster, more seamless client onboarding, and the escalating threat of complex and rapidly evolving financial crime. Traditional, periodic KYC…
Stephanie Zhu
Love0
EventsThomson Reuters Regulatory Summit Singapore 2025 – Connect with the KYC Team
September 8, 2025

Thomson Reuters Regulatory Summit Singapore 2025 – Connect with the KYC Team

The Know Your Customer Limited team is delighted to participate in the Thomson Reuters Regulatory Summit Singapore 2025. The Thomson Reuters Regulatory Summit series provides a platform for regional and…
Stephanie Zhu
Love0
Author ClausRegtalks Podcast#43 – RegTalks with Gabriela Couto, Revolut
August 20, 2025

#43 – RegTalks with Gabriela Couto, Revolut

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer Limited, welcomes Gabriela Couto, KYB Subject Matter Expert at Revolut. Gabriela holds a master’s degree in…
Claus Christensen
Love0