Vendor directory
KYB & Business VerificationPublic vendor profile

Know Your Customer

Corporate KYC, KYB, UBO Verification, and Ongoing Review

Know Your Customer provides a KYB platform and API for corporate onboarding, live registry verification, UBO mapping, name screening, and ongoing monitoring. Its workflow combines authoritative company data and registry documents with KYC checks on directors and beneficial owners, helping regulated businesses maintain an audit-ready corporate due-diligence record across international jurisdictions.

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At a glance

Built for

Banks · Fintechs · Payments · Lenders · Marketplaces · Crypto

Based in

Hong Kong and Europe

Founded

2015

Official source

knowyourcustomer.com

Profile snapshot

The essentials at a glance

A concise overview of where Know Your Customer fits in the financial crime technology landscape.

Category

KYB & Business Verification

Customer focus

Banks, Fintechs, Payments, Lenders, Marketplaces, Crypto

Headquarters

Hong Kong and Europe

Typical deployment

2–6 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

Directory detail

Public capabilities

  • KYB
  • Corporate KYC
  • UBO Mapping
  • Company Verification
  • Ongoing Monitoring

Directory detail

Deployment options

  • Cloud / SaaS
  • API

Directory detail

Common integrations

  • REST API
  • Webhooks
  • Registry data connections
  • Case-management workflows

Directory detail

Trust and support details

  • Not publicly disclosed
  • Dedicated Account Management
  • Implementation Support
  • Documentation
From overview to decision

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