About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Know Your Customer Offers Company Data from Local Registries Across 123 Countries

Subscribe to our newsletter

Know Your Customer has released an expanded version of its Know your Customer/Know Your Business (KYC/KYB) solution that covers company data and official incorporation documents from 123 countries worldwide. The data can be consumed using either Know Your Customer’s user interface or a single API.

The expanded service provides real-time access to local company registries across 123 countries including 41 in the Middle East, Africa and the Americas, and 82 in APAC and Europe, including potentially challenging registries for international businesses such as Hong Kong, Mainland China, Indonesia, the Philippines, Cayman Islands and British Virgin Islands. In total, customers now have access to company information on more than 180 million registered companies worldwide and 300 million official company documents.

“Our mission is to streamline business KYC operations and strengthen overall compliance through primary source data,” says Claus Christensen, CEO and co-founder of Know Your Customer. “With this coverage expansion, we aim to further support the global growth of our existing and future clients by simplifying and standardising their access to official company data worldwide.”

The company’s platform is based on a real-time graph database that maps the relationships of individuals connected to corporate entities under investigation, and includes automated data extraction and shareholder identification from official documents, as well as AI driven identification of ultimate beneficial owners across jurisdictions.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Unlocking value: Harnessing modern data platforms for data integration, advanced investment analytics, visualisation and reporting

Modern data platforms are bringing efficiencies, scalability and powerful new capabilities to institutions and their data pipelines. They are enabling the use of new automation and analytical technologies that are also helping firms to derive more value from their data and reduce costs. Use cases of specific importance to the finance sector, such as data...

BLOG

Data Usage Rights Patent is Music to the Ears of VendEx Boss

Richard Clements has a talent for explaining highly technical concepts in ways that make them sound as easy as listening to your favourite song. Which is apt, considering that the chief executive of VendEx, a vendor and data cataloguing technology provider, explains his company’s latest innovation with a guitar perched on a stand beside him....

EVENT

AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...