Know Your Customer Limited
Know Your Customer Limited

Know Your Customer Limited Overview

Contact top employees from Know Your Customer Limited

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

linkedIntwitter

Phone Number

852-3468-4562

Competitors

Founded
Type
Employees
Revenue
Funding
2013Privately
Held
25 - 100 < 1M $13.1M
2009Privately
Held
500 - 1.0K 107M $173.6M
2003Privately
Held
100 - 250 22.5M $37M
1836Public
Company
500 - 1.0K 20M $14.5M
2014Privately
Held
25 - 100 4M $5.8M
2010Privately
Held
100 - 250 19M $41.7M
1983Public
Company
5.0K - 10K 1.2B $29M
1993Privately
Held
5.0K - 10K 1.3B $44M
1998Privately
Held
100 - 250 4.1M $17M
2018Privately
Held
1 - 25 < 1M $1M
1999- 1000-5000 - $-
-- 1000-5000 - $-
-- 500-1000 - $-

Employees Turnover 2 quarter 2025

Number of employees switched from or switched to
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Total number all of employee turnover
Current employees switched from
Ex-employees switched to
Number of employees by department
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Total number all of employee turnover
Length of Employment
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Ex-employees positions
In Company
In New Company
Contact top employees from Know Your Customer Limited
Rory Connor
Chief Financial Officer
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Cormac Doddy
Co-Founder & Director
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Latika Puri
Lead Business Analyst
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Andriy Bilas
Software Engineer
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Adrian Riley
General Manager, North Asia
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Le Thanh Binh
Senior UX/UI Designer
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Hiuko
Analyst- Validation Services
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Jamie Anderson
MD EMEA, Global Head of Sales
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Nicolas Gaurier
Regional Sales Director S.E.A.
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BHARAT
Senior Dotnet Developer
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Marija
Validation Services Analyst
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Fedor Bolshakov
Senior Developer
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Shah Kamis
Sales Development Representative
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Xiaofeng Wang
Web/Mobile Developer
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Khye Sern Gho
Head of Product
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Dipak Kumar
Senior .NET Web Developer
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Aina Jamaludin
RS Analyst - Shift Lead
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Padmaraja Murugaiyah
Senior Support Manager
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Mahamudur Rahman
Registry Service
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Kathrina
Registry Services Analyst Trainer
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Aimee Tuddao
Registry Services Shift Lead
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Alvin Tomas Tuddao
Registry Services Analyst
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Stephanie Zhu
Senior Marketing Manager
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Theresa Elumbra
Senior Registry Analyst
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Timur Zamaleev
Chief Technology Officer
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Jovan Kitrozoski
Quality Assurance Engineer
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Jesus Paulo Sulit
Registry Services Analyst
View
Jennibeth
Registry Analyst
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Kareem Johnbelieve
Registry Service Analyst
View
Bulat Kadirov
DevOps Engineer
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