knowyourcustomer.com valid
Know Your Customer: Modular KYC & KYB Compliance
Know Your Customer Limited is an award-winning RegTech company founded in 2015 and headquartered in Hong Kong. Its SaaS ecosystem and APIs automate corporate onboarding, KYB/KYC verification, UBO identification, AML screening and periodic review, with live access to official company registries across 150+ jurisdictions.
- Authority
- 47 reach 6 · trust 5 · quality 21 · freshness 15
- Tier
- listed
- llms.txt
- https://knowyourcustomer.com/llms.txt
- Sections
- 8
- Links
- 31
- Size
- 4718 bytes
- Popularity rank
- #613045
- For agents
- Documentation: developer or product docs worth reading, nothing to call
- First seen
- 2026-10-19T10:44:20.283Z
- Last checked
- 2026-10-21T09:54:05.243Z
- Badge
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-21T09:53:58.817Z. Cached copy · Source on knowyourcustomer.com
# Know Your Customer: Modular KYC & KYB Compliance
> Know Your Customer Limited is an award-winning RegTech company founded in 2015 and headquartered in Hong Kong. Its SaaS ecosystem and APIs automate corporate onboarding, KYB/KYC verification, UBO identification, AML screening and periodic review, with live access to official company registries across 150+ jurisdictions.
## Products & Solutions
- [KYC Workspace: KYC & AML case management platform](https://knowyourcustomer.com/products/kyc-workspace/)
- [KYC Data: real-time company registry access](https://knowyourcustomer.com/products/kyc-data/)
- [Automated KYC Review & Monitoring](https://knowyourcustomer.com/products/kyc-review/)
- [Company Registry Coverage](https://knowyourcustomer.com/products/registry-coverage/)
- [Build Your Own Solution: modular KYC/KYB APIs](https://knowyourcustomer.com/products/build-your-own/)
- [Bespoke KYC Solutions](https://knowyourcustomer.com/products/bespoke-solution/)
- [KYB (Know Your Business) verification](https://knowyourcustomer.com/kyb/)
- [Individual KYC & ID verification](https://knowyourcustomer.com/individual-kyc/)
- [All products](https://knowyourcustomer.com/products/)
## Industries
- [KYC & KYB by industry](https://knowyourcustomer.com/about-us/industries/)
- [Banking](https://knowyourcustomer.com/about-us/industries/banking/)
- [Payments](https://knowyourcustomer.com/about-us/industries/payments/)
- [Real estate](https://knowyourcustomer.com/about-us/industries/real-estate/)
- [Corporate services](https://knowyourcustomer.com/about-us/industries/corporate-services/)
## Key Guides (cornerstone reference content)
- [The Ultimate Guide to UBO (Ultimate Beneficial Ownership)](https://knowyourcustomer.com/the-ultimate-guide-to-ubo-ultimate-beneficial-ownership/)
- [What is UBO in KYC?](https://knowyourcustomer.com/author-kyc/what-is-ubo-in-kyc/)
- [Registry Spotlight Series: company registries by jurisdiction](https://knowyourcustomer.com/registry-spotlight-series/)
- [Knowledge Hub](https://knowyourcustomer.com/knowledge-hub/)
## Company
- [About Know Your Customer](https://knowyourcustomer.com/about-us/)
- [FAQ: KYC, KYB and AML questions answered](https://knowyourcustomer.com/about-us/faq/)
## Developer Portal (KYB / business-verification API)
Machine-readable docs for AI coding agents and developers:
- Developer portal: https://knowyourcustomer.com/developers/
- Agent guide (index): https://knowyourcustomer.com/developers/llms.md
- Agent guide (full, self-contained): https://knowyourcustomer.com/developers/llms-full.md
- [Sample App: Corporate Account Opening (Kaycee Bank)](https://knowyourcustomer.com/developers/sample-app/)
- [What the KYB API Does and Does Not Do](https://knowyourcustomer.com/developers/api-scope-and-limitations/)
- [Data Dictionary](https://knowyourcustomer.com/developers/data-dictionary/)
- [KYB API Integration Patterns](https://knowyourcustomer.com/developers/integration-patterns/)
- [KYB Glossary: KYB, KYC, UBO, AML &
…Machine-readable: GET /v1/resolve?q=knowyourcustomer.com · GET /v1/domain/knowyourcustomer.com · this page as Accept: application/json or text/markdown · MCP lookup_domain
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