Know Your Customer Limited

One size doesn't fit all in compliance. 🛠️ Whether it’s legacy system integration, custom Power BI reporting, or automated business rules—we tailor our technology to your specific requirements. See how our bespoke solutions perform: knowyourcustomer.com/product… #KYB

Money20/20 Europe is 1 month away! 🚀 Join the @KYC_Ltd team at RAI Amsterdam, June 2–4. Stop by Booth 7i52 (next to the Connections Lounge) for live KYB demos, podcast recordings & exclusive swag. DM us for your VIP invite to our private fintech reception! 🥂

From @money2020 Asia: payments are no longer just about speed—they’re about trust. Our latest article shows how KYB is shifting from a compliance checkpoint to a core layer of payments infrastructure across Asia. Read more: knowyourcustomer.com/insight… #KYB #Payments #Fintech

What a fantastic week in BKK at @money2020 Asia. Great to reconnect with partners, meet new prospects, and join the conversation around payments, compliance, and digital trust. A special thank you to the team on site. #Money2020 #FinTech #KYB #Payments #KnowYourCustomer

See you tomorrow at @money2020 Asia! @RoamingFounder will be speaking at From Idea to Impact: Founders Share Their Journeys on 22 Apr, 13:30–14:00. Stop by Booth #2004 to connect with the Know Your Customer team. #Money2020Asia #FinTech #RegTech

7 days to go until @money2020 Asia! Visit the @KYC_Ltd team - @RoamingFounder, Adrian, Khye and Shah — at Booth #2004 to connect, learn and explore the latest in cross-border payments and RegTech. Get your free Fincrime Connect Mixer invite today knowyourcustomer.com/events/…

2 weeks to @money2020 Asia! Check out @KYC_Ltd's fringe events: 🖥️ Live KYB Demo w/ Adrian Riley (23 Apr 11:00) 🍹 Fincrime Mixer w/ HAWK (22 Apr 15:00 | #2004+#2009) 🎧 Live podcasts w/ Claus Christensen Limited spots: knowyourcustomer.com/events/… #Money2020Asia #KYB #RegTech

Rising expectations demand efficient compliance. ✅ Proud to help @Conexim_IE consolidate onboarding, monitoring & sanctions/PEP screening into one workflow—clear audit trails, faster onboarding for this Irish MiFID firm. #AML #RegTech #KYB #MiFID

PAY360 wrapped – now gearing up for @IMAS_SGP! 🌏 @KYC_Ltd heads to IMAS Investment & Masterclass 2026 (7 Apr, Park Royal Collection Marina Bay). Connect with our team for a chat. #IMAS2026 #KYB #AssetManagement

Connect with the @KYC_Ltd team at @ThePAssoc #pay360 for live insights on AI‑powered KYB and onboarding. Find Jamie Anderson and Jon Woodhouse in Hall S6, ExCeL London, 25–26 March. Book a meeting: knowyourcustomer.com/events/…

Packed week for the @KYC_Ltd team: HK at the @thomsonreuters ALB summit, Jamie & Jon at Future Identity Finance in London, and heading to PAY360 @ThePAssoc. Trusted, real‑time KYB data remains the key to faster, compliant onboarding. #FinTech #KYB #Payments

One week to go until the 3rd @thomsonreuters HK Regulatory & Compliance Summit! 📅 19 Mar | 📍 JW Marriott Drop by our booth for a live KYB demo, meet Adrian, Ivan, Stephanie & Jasmine — and grab some exclusive swag! 🎁 #HKCompliance #RegTech #KYB #KYC #AML #FinancialCrime

Know Your Customer heads to London this March for @TheFutureofID & @ThePAssoc. Connect with our team Jamie & Jon on AI-powered KYB/onboarding. Future Identity Finance 📅 18 Mar | etc.venues County Hall PAY360 📅 25–26 Mar | ExCeL Hall S6 👉 knowyourcustomer.com/events/…

Manual KYB reviews slowing your team? Automation delivers continuous compliance—75% faster, 5x capacity. Proven with clients. With HK's record 1.56M companies in 2025, scale demands automation. knowyourcustomer.com/insight…

Thrilled to announce @KYC_Ltd collaborating with @dbsbank Hong Kong – major leap in SME onboarding automation via simplified, AI-driven business KYC. knowyourcustomer.com/press-r… #BusinessKYC #KYB #Fintech #SME

Delivering real-time company data from 500+ registries across 147 countries via intuitive interface or single API. Check out our popular #RegistrySpotlight series: knowyourcustomer.com/registr… #KYB #KYC

We've updated our #UK #CompanyRegistry guide with the latest Economic Crime and Corporate Transparency Act changes—essential reading for compliance teams managing KYB across EMEA. Read the refreshed article: knowyourcustomer.com/company…

Wishing all our valued clients, partners, and friends a joyous Lunar New Year! Symbolising dynamic energy and good fortune, the Year of the Horse heralds fresh possibilities and remarkable success. Have a prosperous and vibrant Year of the Horse! 🐎

Day one at @consensus_hk was a bustling day – the @KYC_Ltd team onsite, engaging the global Web3, blockchain & fintech community. Key learning: Firms prioritise automated KYB for fast, compliant onboarding in digital assets & cross-border payments. DM us for a coffee chat tmr!

New #Translation Feature in Know Your Customer Workspace Google Translate auto-converts case names/addresses to your workspace language. Supports English, Simplified Chinese, French, German, Japanese, Spanish (more coming). Streamlines cross-border #KYB reviews.