Identity graph
Know Your Customer headquarters, locations and relationships
- Legal name
- Know Your Customer Limited
- Industry
- Software As A Service
- Founded
- 2015
- Phone
- +852 9880 5698
- Website
- knowyourcustomer.com
Know Your Customer office locations
| City | State / region | Country | Type |
|---|---|---|---|
| Wan Chai | Wan Chai | Hong Kong | Headquarters |
| Shanghai | Shanghai | China | Office |
| Victoria | Central and Western | Hong Kong | Office |
| Dublin | Leinster | Ireland | Office |
| Singapore | — | Singapore | Office |
- Parent company
- No parent company recorded in GraphIQ.ai.
Verified from public filings, company websites and news · Methodology
Open in GraphIQ.aiMore Know Your Customer data in GraphIQ.ai
This page shows the public record. Sign in with a work email to open the rest of the entity.
-
Technographics (available after sign-in)
Software, cloud and infrastructure in use.
-
Firmographics (available after sign-in)
Revenue, headcount, growth and industry codes.
-
Capabilities (available after sign-in)
Products, services and certifications.
-
News (available after sign-in)
Recent coverage and signals, resolved to the entity.
-
And more (available after sign-in)
Subsidiaries, people and lookalike companies.
Who uses the Know Your Customer entity
-
Revenue and GTM teams
Territories, enrichment and account expansion on one resolved account.
RevOps Sales & marketing -
Developers and AI agents
The entity and its relationships through the REST API and MCP server.
Developers -
Private equity and investors
Corporate family, comparable companies and deal sourcing.
Private equity -
Industry and supply chain
Suppliers, sites and partners mapped to the right legal entity.
Industry -
Government and public sector
Supplier vetting, ownership and jurisdiction checks against one verified entity.
Government
About Know Your Customer
Know Your Customer is headquartered in Wan Chai, Wan Chai, Hong Kong. Founded in 2015, the company has 6 recorded locations across 4+ countries and employs approximately 50 people worldwide.
Where is Know Your Customer's main office?
Know Your Customer's main headquarters office is located at Wan Chai, Wan Chai, Hong Kong. This is the company's primary corporate address.
Know Your Customer regional offices
Beyond its headquarters in Wan Chai, Know Your Customer has recorded locations in Hong Kong, China, Ireland and Singapore.
Know Your Customer contact information
The main switchboard for Know Your Customer headquarters can be reached at +852 9880 5698. Official website: knowyourcustomer.com.
What does Know Your Customer do?
Know Your Customer is a digital solutions for stronger KYC & AML compliance and exceptional client onboarding.
One entity, every stage
Put Know Your Customer to work across your revenue bowtie
- Target Define the market Build the account list from companies shaped like your best customers, Know Your Customer included. Fingerprint search
- Cover Plan territories Know Your Customer's 6 locations roll up to one account, so it lands in one territory, once. Territory planning
- Engage Act on timing Leadership changes, funding and M&A arrive linked to the account, not a loose headline. Signal monitoring
- Convert Close on a resolved record Inbound and closed-won attach to one CRM record, with no duplicates to merge. CRM enrichment
- Retain Ground every answer Customer teams and AI agents answer from the same entity, with a source and a date. AI agent data layer
- Expand Find the next buyer inside Follow subsidiaries and divisions to the next team that can buy. Account expansion
About the source
What is GraphIQ.ai?
A B2B identity graph. It resolves each organization into one verified entity and maps its parent and subsidiaries, employees, competitors and news signals. Revenue teams use it in the product; AI agents query it through the REST API and MCP server.
POST/api/v2/organizations/search
Know Your Customer: frequently asked questions
Where is Know Your Customer headquarters?
Wan Chai, Wan Chai, Hong Kong.
What is Know Your Customer's phone number?
+852 9880 5698 (headquarters).
When was Know Your Customer founded?
2015.
How many employees does Know Your Customer have?
About 50, as of October 2026 (GraphIQ.ai estimate).
How many offices does Know Your Customer have?
6 locations across 4+ countries, including Shanghai, Victoria, Dublin, Singapore.
Questions about GraphIQ.ai
Is GraphIQ.ai a list of companies like a spreadsheet?
No. Each organization resolves to one verified entity linked to its parent, subsidiaries, people and signals, so Know Your Customer here is the same Know Your Customer in your CRM, territory plan and agent answers.
Where does this Know Your Customer data come from?
Public filings, company websites and news, resolved to one entity and continuously updated.