Know Your Customer
“Can a multi-jurisdictional KYB/KYC orchestration platform become the compliance operating system for banks and regulated institutions across APAC and Europe?”
HQHong Kong (with presence in Singapore and EU based on GDPR/PDPO/PDPA compliance)
IndustryInfrastructure / KYC
The story
Know Your Customer Limited (KYC) operates a KYB and customer due-diligence platform primarily serving regulated financial institutions. The company provides identity verification, AML checks, and onboarding automation, acting as a data processor on behalf of client institutions. Its sub-processor network includes specialist identity, fraud, and AML vendors, indicating a multi-vendor orchestration model for compliance workflows. The platform is subject to GDPR, Hong Kong PDPO, and Singapore PDPA, reflecting a multi-jurisdictional footprint across Asia-Pacific and Europe.
Last 12 months
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The stack
Accounting gap: none