Discover Our

Clients

We work with global clients across Fintech, banking, corporate services, real estate, and much more.

Since 2015, we have been working with regulated organisations across 11 sectors and 18 jurisdictions.

We know closely what the most common challenges, opportunities and complexities are for teams looking to digitise their corporate onboarding and KYC journeys.

Every day, we push ourselves to incorporate this knowledge and experience into the products we build and the support we provide to our clients to help them innovate responsibly and effectively.

”Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s ambitious growth in Asia and internationally.

David RosaCEO, Neat Commerce
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Selected Clients

Standard Chartered

Standard Chartered PLC is a leading international banking group, with a presence in 53 of the world’s most dynamic markets.

Standard Chartered PLC is a leading international banking group, with a presence in 53 of the world’s most dynamic markets.
DBS

DBS Bank (Hong Kong) Limited

DBS is a leading financial services group in Asia with a presence in 19 markets, headquartered and listed in Singapore.

DBS is a leading financial services group in Asia with a presence in 19 markets, headquartered and listed in Singapore.
PAOB

Ping An Digital Bank

Ping An Digital Bank (International) Limited is the first virtual bank in Hong Kong specialising in SME banking services.

Ping An Digital Bank (International) Limited is the first virtual bank in Hong Kong specialising in SME banking services.
First AML

First AML

First AML is the name behind Source, an all-in-one AML platform. Their experience is not just as a technology provider, but also as compliance professionals.

First AML is the name behind Source, an all-in-one AML platform. Their experience is not just as a technology provider, but also as compliance professionals.

HCOB

Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany.

Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany.

As a commercial bank, HCOB specialises in providing financial products to corporate clients in the real estate as well as renewable energy and infrastructure sectors and to clients in the shipping business.

Deeply rooted in the North of Germany, the institution is also represented in other German metropolitan regions and in selectd markets across Europe and Asia.

OFX

OFX

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.

OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.

ConnectPay

ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania.

ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services for internet-based companies.

ConnectPay’s main activity and focus is banking payment services for business and institutional clients, including SEPA (Instant) & SWIFT payments, multicurrency accounts, corporate cards, merchant accounts and Banking as a Service (BaaS).

Choco Up

Choco Up

A global technology and financial services platform that offers revenue-based financing and growth solutions for e-commerce brands.

A global technology and financial services platform that offers revenue-based financing and growth solutions for e-commerce brands.

One4All

One4all is a provider of prepaid and reward cards working with 11K+ organisations throughout Ireland and the UK.

With over 18 years’ experience in the industry, One4all is a market-leading provider of prepaid cards in Europe. The company works with over 11,000 companies throughout Ireland and the UK to create effective rewards and incentives schemes.

One4All's retail portfolio comprises over 58,000 of the UK and Ireland’s leading stores across retail, services and online.

Coda Payments

Coda Payments

Coda Payments is the leading provider of secure, cross-border monetization solutions for digital products and services.

Coda Payments is the leading provider of secure, cross-border monetization solutions for digital products and services.
Orbital

Orbital

Founded in 2017, Orbital is a leading global platform for stablecoin and traditional cross-border payments.

Founded in 2017, Orbital is a leading global platform for stablecoin and traditional cross-border payments.
One Group

One Group

Complex finance made simpler. A one-stop-shop for all your financial services needs: the platform for pioneers to prosper.

Complex finance made simpler. A one-stop-shop for all your financial services needs: the platform for pioneers to prosper.

”Our new centralised onboarding platform provides a streamlined KYC experience to our range of domestic and international corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.

Jan SojkaHead of Digital Excellence Center
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Outstanding customer experience

At Know Your Customer, we are truly passionate about delivering outstanding customer experiences to both our clients and our clients’ users. Our objective is to ensure that our technology stays one step ahead of key trends in customer experience, helping our clients deliver the digital journeys and interactions that their end users now expect from them.

We work hard to deliver exceptional customer support and anticipate our clients’ jurisdictional and regulatory needs of tomorrow. Our configurable, country-specific workflows make it easy to follow best practices in compliance with international and local regulations, while our team of customer support experts is always just one click away.

Interested in working with us?

To discover more about our integrated solutions or explore potential partnership opportunities, please get in touch.

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