About KnowYourCustomer
KnowYourCustomer is a Technology company based in Dublin (Ireland) founded in 2015 by Richard Barrett, Claus Christensen, and Cormac Matthew Doddy. KYC and onboarding solutions are delivered through a cloud-based platform. It operates in the Technology and Financial Services sectors. Its chief executive, as recorded, is Claus Christensen. Its website knowyourcustomer.com draws about 29 thousand monthly visits. KnowYourCustomer offers products and services including KYC Workspace, KYC Data, KYC Review, and Buy Report. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML. Its legal entity is KNOW YOUR CUSTOMER LIMITED.
Company details
Founded in 2015 and based in Dublin, Ireland, KnowYourCustomer operates in the fintech sector. A cloud platform is utilized to automate identity verification for individual and corporate clients. Digital documents are made accessible to risk officers, while individuals are screened against international AML databases. A white-labelled app is also provided for businesses to facilitate customer document uploads.
- Headquarters Dublin, Ireland
- Founders Richard Barrett, Claus Christensen, Cormac Matthew Doddy
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website knowyourcustomer.com
- Social LinkedIn X YouTube
- Legal Name Know Your Customer Limited
- InvestorsCrif
& 1 more
Products & Services of KnowYourCustomer
KnowYourCustomer offers a comprehensive portfolio of products and services, including KYC Workspace, KYC Data, KYC Review, and Buy Report.
Cloud-based tool for digitizing KYC and AML processes
Provides real-time AML and business data access
Automates ongoing KYC refreshes and AML screening
Generates business KYC reports with official data
Apps and channels of KnowYourCustomer
its YouTube channel Know Your Customer Limited has 55 subscribers and 30 videos.
Videos from KnowYourCustomer
The most watched videos on KnowYourCustomer's YouTube channel, Know Your Customer Limited (55 subscribers). Click a video to play it here.
More on Know Your Customer Limited.
Funding Insights of KnowYourCustomer
- Total Rounds 2
- Investors Count 2
All 2 funding rounds of KnowYourCustomer with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
2 investors in total: 2 institutional.
Investors in KnowYourCustomer
KnowYourCustomer has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Crif and AngelHub.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Financial database focused on the credit ratings of companies | 1988 | crif.com | Bologna, Italy | |
Private market investment platform | 2016 | angelhub.io | Hong Kong, China |
Investor details for KnowYourCustomer
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of KnowYourCustomer
10 people are tracked at KnowYourCustomer (8 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Richard Barrett | Co-Founder & Director | Leadership |
Claus Christensen | Co-Founder & CEO | Leadership |
Cormac Matthew Doddy | Co-Founder & Director | Leadership |
Miriam O Riordan BBS MBS | Director Of Customer Experience | Leadership |
Michelle Choo | Sales Director | Leadership |
Khye Sern Gho | Head of Product | Leadership |
Jamie Anderson | Managing Director, Global Head of Sales & Customer Success | Leadership |
Rory O Connor | Chief Financial Officer | Leadership |
Aina Jamaludin | RS Analyst - Shift Lead | Team |
Aimee Tuddao | Registry Services Shift Lead | Team |
Complete people profiles for KnowYourCustomer
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of KnowYourCustomer
3 dated milestones of KnowYourCustomer across 6 years, from founding to its latest funding, stage changes and deals.
- Founded KnowYourCustomer is founded.
- Funding First funding round.
- Funding Latest funding round, Seed,.
Web traffic of KnowYourCustomer
The website of KnowYourCustomer (knowyourcustomer.com) receives about 29.4K visits a month.
- Monthly visits29.4K
▲ 4.9% vs previous month
Websites whose visitors overlap most with KnowYourCustomer. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| trulioo.com | 100% | 96.7K | #366,969 | View details | |
fintechmagazine.com | fintechmagazine.com | 90% | #149,934 | – | |
| fintech.global | 90% | 188.4K | #260,629 | View details | |
| dowjones.com | 90% | 3.6M | #17,988 | View details | |
| thekyb.com | 74% | 680.7K | #1,562,608 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 17 similar websites and full traffic analytics for KnowYourCustomer
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 17 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Knowyourcustomer
Complete news archive for KnowYourCustomer
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KnowYourCustomer
KnowYourCustomer was founded in 2015 and raised its 1st funding round 5 years after it was founded.
KnowYourCustomer is headquartered in Dublin, Ireland.
Claus Christensen is the CEO of KnowYourCustomer, as recorded in our data. They have also founded this company.
Founded in 2015 and based in Dublin, Ireland, KnowYourCustomer operates in the fintech sector. A cloud platform is utilized to automate identity verification for individual and corporate clients. Digital documents are made accessible to risk officers, while individuals are screened against international AML databases. A white-labelled app is also provided for businesses to facilitate customer document uploads.
KnowYourCustomer offers KYC Workspace, KYC Data, KYC Review, and Buy Report.
KnowYourCustomer operates through Know Your Customer Limited.