Know Your Customer
Functionality
KYB Aggregator
Description
Know Your Customer provides access to company registries, extracting official document for KYB checks.
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Bio
Know Your Customer provides real-time access to company registries, extracting official document alongside UBO mapping and AML screening.
Year Founded
2015
Locations
Hong Kong
Key Market
Financial Services
Features
Document Retrieval
KYB
Perpetual KYB
Registry Access
Screening
UBO Mapping
Market Focus
Segmentation
- Mid-Market
- Enterprise
Target Markets
- Banking
- Fintech
- Legal
- Accounting
- Corporate Services
Local Group
- Fenergo
- PassFort
- Chekk
- Onfido
- SEON
Data sources and Integrations
- Open API
Market Map
Strengths
- Data is more accurate than static data from likes of Moody's and Creditsafe
- Hooked up to every official registry available
Weaknesses
- Results are not instant
Pricing
Aventine Rating
Aventine Comment
Very good official document access and not static data such as from Orbis or another structured data provider.
Executives
Claus Christensen
Co-Founder & Chief Executive Officer
N/A