Know Your Customer
Dublin, IrelandWebsite
Know Your Customer provides digital identity verification and AML compliance solutions for financial institutions and regulated entities.
2open roles
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Know Your Customer provides digital identity verification and AML compliance solutions for financial institutions and regulated entities.
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Know Your Customer is a leading RegTech company that specializes in digital onboarding, business verification (KYB), and anti-money laundering (AML) solutions. Founded in 2015, the company provides a modular, cloud-based platform that automates complex compliance processes for financial institutions, law firms, and payment service providers. By integrating directly with official government registries across more than 140 countries, the platform enables real-time data extraction, automated UBO identification, and continuous risk monitoring.
The company’s mission is to promote global business transparency by making strict compliance regulations less onerous, aiming to level the playing field between established financial institutions and new digital contenders through automation.
Founded
2015
Headquarters
Dublin, Ireland
Employees
50-200
Industry
RegTech
Opportunity to work with cutting-edge AI and OCR technologies in the financial sector
Global exposure through offices in Dublin, Hong Kong, Singapore, and London
High-pressure environment due to the critical nature of compliance and regulatory deadlines
Funding
Venture-backed
CEO
Claus Christensen
Complexity of navigating diverse international regulatory requirements