Know Your Customer
PrivateLast Round
Strategic
Aug 31, 2021
Momentum
Top 5%
of companies Caplight tracks
Company Overview
Know Your Customer Limited is a regtech company that provides a SaaS platform and API for business verification and anti-money laundering compliance.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity, Financial Data, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Data as a Service, Services & Consulting
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Know Your Customer Comparables
Compare Know Your Customer with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AsiaVerify | 84% | |
| Middesk | 78% | |
| TransactionLink | 78% |
Know Your Customer Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Strategic | Aug 31, 2021 | ||||
| Seed | Jun 17, 2019 |
Key People
Founding team and executive leadership
Know Your Customer Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| CLSA | Seed |
| AlphaLab | Seed |
| Enterprise Ireland | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 21, 2026
Monthly visitors grew 64% MoM, reaching 41.3K.
- Jan 19, 2025
Grew 16% QoQ, from 45 to 52 employees.
Know Your Customer Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Know Your Customer's valuation, stock price, and market status.
Is Know Your Customer a public or private company?
Know Your Customer is a private company.
What is the current stock price of Know Your Customer?
Know Your Customer is a private company with no public stock price. No recent secondary market data is available.
How much is Know Your Customer worth (valuation)?
Valuation information for Know Your Customer is not publicly available.
Can I buy Know Your Customer stock?
Know Your Customer shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Know Your Customer's last funding round?
Know Your Customer's most recent funding round was Strategic on August 31, 2021.
Who are the main investors in Know Your Customer?
Key investors in Know Your Customer include CLSA, AlphaLab, Enterprise Ireland.
Will Know Your Customer IPO soon?
No public IPO plans have been announced for Know Your Customer.
How can I track Know Your Customer secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Know Your Customer's secondary market activity and sign up for updates.