Know Your Customer Limited


Know Your Customer Limited provides clients with cutting edge 21st century KYC and anti-money laundering technology solutions. It works as technology partner for firms in banking, law, accountancy and other fields in need of efficient customer ID verification. Know Your Customer’s ID-Check is a mobile app that simplifies and accelerates identity verification for client on-boarding. Using the latest cyber-security, technology and international AML database we can provide the highest level of KYC verification.

Primary activity and other services:

Client and Counterparty Identification


Dublin/Ireland; Shanghai/China, Hong Kong