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

Impact of AI-Powered UBO Mapping on KYB Efficiency in APACArticleskyc-compliancesingaporeImpact of AI-Powered UBO Mapping on KYB Efficiency in APAC
January 13, 2026

Impact of AI-Powered UBO Mapping on KYB Efficiency in APAC

Across Asia-Pacific, regulators and financial institutions are placing renewed emphasis on Know Your Business (KYB) as they respond to rising financial crime risks, complex cross-border structures, and fast-evolving virtual asset…
Top 10 Fintech & Regtech Events in Hong Kong Q1 2026Articleshong-kongkyc-amlkyc-complianceTop 10 Fintech & Regtech Events in Hong Kong for Q1 2026
January 8, 2026

Top 10 Fintech & Regtech Events in Hong Kong for Q1 2026

Hong Kong's first quarter of 2026 brings some of the year's most relevant events for Know Your Business (KYB) – the important process of verifying corporate customers, identifying ultimate beneficial…
Know Your Customer celebrates 10 years redefining corporate onboarding for global banksclients-and-partnersKYC NewsNewsNews PagePress ReleasesKnow Your Customer celebrates 10 years redefining corporate onboarding for global banks
December 10, 2025

Know Your Customer celebrates 10 years redefining corporate onboarding for global banks

The RegTech landscape has changed beyond recognition since 2015 – and Know Your Customer Limited has been there from the start. In this recent conversation with RegTech100, our CEO and…