Know Your Customer

Tools for KYC verification using cyber-security technology and international AML databases as well as local micro data-sources.

Launch date

Sep 2015

Employees

Market cap

Enterprise valuation

AUD19m (Public information from Apr 2019)

Hong Kong Island Hong Kong (HQ)

https://www.knowyourcustomer.com/

https://twitter.com/kyc_ltd https://www.linkedin.com/company/know-your-customer https://apps.apple.com/app/id1076957035 https://play.google.com/store/apps/details?id=com.knowyourcustomer.idcheck

Revenues, earnings & profits over time

USD	2018	2019	2020	2021	2022	2023
Revenues	2.8m	3.4m	3.7m	3.7m	4.6m	6.5m
% growth	-	21 %	9 %	-	24 %	41 %

Date	Investors	Amount	Round
-	Plug and Play Tenity Plug and Play Accelerator Arizona	N/A	-
Jan 2017	N/A	€2.8m	Seed
Apr 2019	CLSA	$1.0m Valuation: $12.0m	Seed
Apr 2020	N/A	N/A	Early VC
Sep 2021	CRIF	N/A	-
Total Funding		AUD6.3m

Tech stackLearn more about the technologies and tools that this company uses.