Know Your Customer Limited Information
Summary
Know Your Customer Limited is a private company that has been in the industry for 11 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.
Organization Website | knowyourcustomer.com |
Social Links |   |
Phone Number | 852-3468-4562 |
Industries | |
Headquarters Location | Spaces, 8 Queens Road East, Wan Chai, Hong Kong, Hong Kong, 00000 HK |
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 |
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 |
Employees Turnover 4 quarter 2025
Number of employees switched from or switched to
Length of Employment
Employee tenure at Know Your Customer Limited shows a diverse range of experience levels:
13% have been with the company for less than 1 year19% for 1–2 years13% for 3–4 years38% for 5–7 years19% for 8–10 yearsEx-employees positions
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