Know Your Customer Limited

Discover Know Your Customer Ltd - The only digital toolbox you need to build a smarter business KYC and KYB process.

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[Know Your Customer Limited @KYC_Ltd]

One size doesn't fit all in compliance. 🛠️ Whether it’s legacy system integration, custom Power BI reporting, or automated business rules—we tailor our technology to your specific requirements.

See how our bespoke solutions perform: https://t.co/mtIEfoG8Ua #KYB

[Know Your Customer Limited @KYC_Ltd]

Money20/20 Europe is 1 month away! 🚀

Join the @KYC_Ltd team at RAI Amsterdam, June 2–4. Stop by Booth 7i52 (next to the Connections Lounge) for live KYB demos, podcast recordings & exclusive swag.

DM us for your VIP invite to our private fintech reception! 🥂

[Know Your Customer Limited @KYC_Ltd]

From @money2020 Asia: payments are no longer just about speed—they’re about trust. Our latest article shows how KYB is shifting from a compliance checkpoint to a core layer of payments infrastructure across Asia. Read more: https://t.co/pGbjeNa4wX #KYB #Payments #Fintech

[Know Your Customer Limited @KYC_Ltd]

What a fantastic week in BKK at @money2020 Asia. Great to reconnect with partners, meet new prospects, and join the conversation around payments, compliance, and digital trust. A special thank you to the team on site. #Money2020 #FinTech #KYB #Payments #KnowYourCustomer

[Know Your Customer Limited @KYC_Ltd]

See you tomorrow at @money2020 Asia! @RoamingFounder will be speaking at From Idea to Impact: Founders Share Their Journeys on 22 Apr, 13:30–14:00. Stop by Booth #2004 to connect with the Know Your Customer team. #Money2020Asia #FinTech #RegTech

[Know Your Customer Limited @KYC_Ltd]

@RoamingFounder shares how #KYC & #KYB screening is evolving beyond traditional databases toward dynamic, data-driven compliance.

Hosted by @AventineLabs , featuring RegTech leaders tackling sanctions, #PEPchecks, adverse media, AI/LLMs.

Full webinar: https://t.co/T4l5N94ns5

[Know Your Customer Limited @KYC_Ltd]

7 days to go until @money2020 Asia! Visit the @KYC_Ltd team - @RoamingFounder, Adrian, Khye and Shah — at Booth #2004 to connect, learn and explore the latest in cross-border payments and RegTech. Get your free Fincrime Connect Mixer invite today https://t.co/3FJmon9irX

[Know Your Customer Limited @KYC_Ltd]

2 weeks to @money2020 Asia! Check out @KYC_Ltd's fringe events:

🖥️ Live KYB Demo w/ Adrian Riley (23 Apr 11:00)
🍹 Fincrime Mixer w/ HAWK (22 Apr 15:00 | #2004+#2009)
🎧 Live podcasts w/ Claus Christensen
Limited spots: https://t.co/3FJmon9irX
#Money2020Asia #KYB #RegTech

[Know Your Customer Limited @KYC_Ltd]

@money2020 is 3 weeks out—the @KYC_Ltd team will be heading to BKK.

📅 21–23 Apr | Booth #2004

We'll be hosting live KYB demos + swag giveaways. Fringe networking event details? DM us!

#Money2020Asia #Fintech #RegTech #KYB

[Know Your Customer Limited @KYC_Ltd]

Rising expectations demand efficient compliance. ✅

Proud to help @Conexim_IE consolidate onboarding, monitoring & sanctions/PEP screening into one workflow—clear audit trails, faster onboarding for this Irish MiFID firm.

#AML #RegTech #KYB #MiFID

[Know Your Customer Limited @KYC_Ltd]

PAY360 wrapped – now gearing up for @IMAS_SGP! 🌏

@KYC_Ltd heads to IMAS Investment & Masterclass 2026 (7 Apr, Park Royal Collection Marina Bay).

Connect with our team for a chat.

#IMAS2026 #KYB #AssetManagement

[Know Your Customer Limited @KYC_Ltd]

Connect with the @KYC_Ltd team at @ThePAssoc #pay360 for live insights on AI‑powered KYB and onboarding. Find Jamie Anderson and Jon Woodhouse in Hall S6, ExCeL London, 25–26 March. Book a meeting: https://t.co/smIhqslg5v

[Know Your Customer Limited @KYC_Ltd]

Packed week for the @KYC_Ltd team: HK at the @thomsonreuters ALB summit, Jamie & Jon at Future Identity Finance in London, and heading to PAY360 @ThePAssoc. Trusted, real‑time KYB data remains the key to faster, compliant onboarding. #FinTech #KYB #Payments

[Know Your Customer Limited @KYC_Ltd]

One week to go until the 3rd @thomsonreuters HK Regulatory & Compliance Summit!

📅 19 Mar | 📍 JW Marriott

Drop by our booth for a live KYB demo, meet Adrian, Ivan, Stephanie & Jasmine — and grab some exclusive swag! 🎁

#HKCompliance #RegTech #KYB #KYC #AML #FinancialCrime

[Know Your Customer Limited @KYC_Ltd]

Know Your Customer heads to London this March for @TheFutureofID & @ThePAssoc.

Connect with our team Jamie & Jon on AI-powered KYB/onboarding.

Future Identity Finance
📅 18 Mar | etc.venues County Hall

PAY360
📅 25–26 Mar | ExCeL Hall S6
👉 https://t.co/smIhqskIfX

[Know Your Customer Limited @KYC_Ltd]

Manual KYB reviews slowing your team? Automation delivers continuous compliance—75% faster, 5x capacity. Proven with clients.

With HK's record 1.56M companies in 2025, scale demands automation.
https://t.co/dvwh2VEZ63

[Know Your Customer Limited @KYC_Ltd]

Thrilled to announce @KYC_Ltd collaborating with @dbsbank Hong Kong – major leap in SME onboarding automation via simplified, AI-driven business KYC.

https://t.co/NUvjTrSBeX

#BusinessKYC #KYB #Fintech #SME

[Know Your Customer Limited @KYC_Ltd]

Delivering real-time company data from 500+ registries across 147 countries via intuitive interface or single API.

Check out our popular #RegistrySpotlight series: https://t.co/jWLiwLNKS7

#KYB #KYC

[Know Your Customer Limited @KYC_Ltd]

We've updated our #UK #CompanyRegistry guide with the latest Economic Crime and Corporate Transparency Act changes—essential reading for compliance teams managing KYB across EMEA.

Read the refreshed article: https://t.co/6lpOyNiz0D

[Know Your Customer Limited @KYC_Ltd]

Wishing all our valued clients, partners, and friends a joyous Lunar New Year! Symbolising dynamic energy and good fortune, the Year of the Horse heralds fresh possibilities and remarkable success. Have a prosperous and vibrant Year of the Horse! 🐎