Know Your Customer-preview

Knowyourcustomer

Know Your Customer

Private

Hong KongFinTechhttps://knowyourcustomer.com/

Last Round

Strategic

Aug 31, 2021

Company Overview

Know Your Customer Limited is a regtech company that provides a SaaS platform and API for business verification and anti-money laundering compliance.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Workflow Automation, Digital Identity

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Data as a Service, Services & Consulting

AI Layer

Application

Keywords

Know Your BusinessKYBRegTechbusiness KYCAnti-Money LaunderingAMLcompany registry datacorporate onboardingbusiness verificationcompliance automationultimate beneficial ownershipUBOUBO verificationKYB APIongoing complianceperpetual KYCcompliance APIAI-powered compliance

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

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Know Your Customer Comps

Public and private peers based on sector, stage, and business model.

Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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Know Your Customer Funding Rounds

Historical fundraising activity

Round	Date	Amount Raised	Valuation	Investors	Sources
Strategic	Aug 31, 2021
Seed	Jun 17, 2019

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Key People

Founding team and executive leadership

Claus Christensen

CEO & Co-Founder

Founding Team

Timur Zamaleev

Chief Technology Officer

Executive Team

Rory O Connor

Chief Financial Officer

Executive Team

Know Your Customer Investors

Notable investors and investment history

Investor	Rounds
CLSA	Seed
AlphaLab	Seed
Enterprise Ireland	Seed

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Market signals

Structured signals derived from secondary market and firmographic data.

Jan 19, 2025
Grew 16% QoQ, from 45 to 52 employees.
Oct 29, 2024
Monthly visitors grew 62% MoM, reaching 23.1K.

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Know Your Customer Filings

SEC and related filings with document metadata.

Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Know Your Customer Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersHong Kong

Employee Range59

Year Founded2015

Last FundingAug 31, 2021

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