

Know Your Customer Limited Overview
Summary
Know Your Customer Limited is a private company that has been in the industry for 10 years. The company currently specializes in the Financial Services area. The position of the CEO is occupied by Claus Christensen. Its headquarters is located at Hong Kong, Other, HK. The number of employees ranges from 25 to 100. The Know Your Customer Limited annual revenue is estimated at < 1M. To connect with Know Your Customer Limited employee register on SignalHire.
Industries
Financial Services
Headquarters Location
Employees Size
100-200 employees
Specialties
AML, KYC, anti-money laundering, compliance, RegTech, FinTech, Risk, CFT, IDV, Know Your Customer, KYB, Registry Connections, Business Verification, Client Onboardidng, Digital Transformation, Compliance Automation
Founded
2015
Operating Status
Independent Company
Contact Know Your Customer Limited
Organization Website
Social Links
Phone Number
852-3468-4562
Competitors
Founded | Type | Employees | Revenue | Funding | |
---|---|---|---|---|---|
2013 | Privately Held | 25 - 100 | < 1M | $13.1M | |
2009 | Privately Held | 500 - 1.0K | 107M | $173.6M | |
2003 | Privately Held | 100 - 250 | 22.5M | $37M | |
1836 | Public Company | 500 - 1.0K | 20M | $14.5M | |
2014 | Privately Held | 25 - 100 | 4M | $5.8M | |
2010 | Privately Held | 100 - 250 | 19M | $41.7M | |
1983 | Public Company | 5.0K - 10K | 1.2B | $29M | |
1993 | Privately Held | 5.0K - 10K | 1.3B | $44M | |
1998 | Privately Held | 100 - 250 | 4.1M | $17M | |
2018 | Privately Held | 1 - 25 | < 1M | $1M | |
1999 | - | 1000-5000 | - | $- | |
- | - | 1000-5000 | - | $- | |
- | - | 500-1000 | - | $- |