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

Upcoming Webinar: The Data-First Enterprise: Fuelling Modernisation in Capital Markets

7 October 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes In the face of relentless pressure for speed, cost efficiency, and mandates like T+1 settlement, financial institutions know their biggest risk isn’t a market crash – it’s bad data. When data is fragmented or untrusted, every investment in technology, from hybrid...

BLOG

Busy NeoXam Takes Aim at Private Market Data Challenges

It’s been a busy first half for French data and portfolio management technology provider NeoXam, with expansion of its Australian operations, an addition to its management team and strengthened partnerships with established clients. Amidst this busyness has been a focus on providing private-market data capabilities as buy-side firms increase their exposure to alternatives such as...

EVENT

Buy AND Build: The Future of Capital Markets Technology

Buy AND Build: The Future of Capital Markets Technology London examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...