# 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 & Registry Terms](https://knowyourcustomer.com/developers/glossary/)

## Company Records (registry documents and company reports)
Self-serve, pay-as-you-go company reports and original filing documents, sourced live from official company registries. Search is anonymous with no login; an account is needed only at the point of purchase.
- Company Records: https://records.knowyourcustomer.com/
- Coverage by jurisdiction: https://records.knowyourcustomer.com/coverage
- Jurisdiction catalogue (JSON, pricing and search availability): https://records.knowyourcustomer.com/api/jurisdictions

## Recent Insights
- [The Ownership Window: What Deutsche Bank's GBP 165,000 Fine Reveals About KYB Monitoring](https://knowyourcustomer.com/insights/articles/kyc-compliance/the-ownership-window-kyb/)
- [KYB Is Becoming the Invisible Infrastructure Behind Modern Payments](https://knowyourcustomer.com/insights/articles/kyc-compliance/kyb-is-becoming-the-invisible-infrastructure-behind-modern-payments/)
- [A Head-to-Head Comparison of the 7 Best KYB Providers in 2026](https://knowyourcustomer.com/insights/best-kyb-providers/)
- [From Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYB in 2026](https://knowyourcustomer.com/insights/articles/kyc-automation/from-manual-reviews-to-continuous-compliance-how-intelligent-automation-redefines-kyb-in-2026/)
- [DBS Hong Kong collaborates with Know Your Customer Limited to improve digital account opening for SMEs](https://knowyourcustomer.com/press-releases/dbs-hong-kong-collaborates-with-know-your-customer-limited-to-further-improve-digital-account-opening-for-smes/)

## Optional
- [Sitemap index](https://knowyourcustomer.com/sitemap_index.xml)