Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025

Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025. The recognition highlights the company’s innovative platform, which transforms corporate due diligence through real-time data access and intelligent automation. 

This award recognises solutions that enable efficient onboarding for corporate customers while ensuring compliance with KYC and AML/CFT requirements. The judges looked for tools that enhance compliance, operational efficiency, and time to revenue, while improving the overall client experience through robust screening, risk-scoring, and effective identification of high-risk customers. 

Know Your Customer Limited was recognised for its ‘Know Your Customer Sphere’ platform, a modular, AI-powered business verification solution that provides real-time access to over 500 company registries across 146 countries via a single REST API. The platform streamlines client due diligence by automating data extraction and UBO identification using AI, while its advanced visualisation tools unwrap complex corporate ownership structures. Its deep integration within the APAC regulatory landscape, including partnerships with the HKMA’s Commercial Data Interchange (CDI) ecosystem and with Singapore’s MyInfo service, demonstrates its ability to meet specific regional compliance needs. 

“Know Your Customer’s solution is distinguished by its impressive breadth of real-time data sources, moving beyond static lists to provide live intelligence,” said a judge on the Regulation Asia Awards panel. “The platform’s ability to analyse, visualise and unravel complex UBO structures and ownership percentages is a powerful tool for risk management. Its deep integration within the Asian regulatory landscape, including strong data privacy considerations, makes it truly impactful for corporate onboarding.” 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.  

About Know Your Customer Limited  

Know Your Customer Limited is an award-winning RegTech company specialised in next-generation business verification solutions for financial institutions and regulated organisations worldwide. For teams struggling with inefficient client due diligence and onboarding processes, Know Your Customer offers an intuitive digital compliance workspace that combines unmatched real-time registry data, covering over 140 countries, seamless integrations, and AI-powered smart automation. This streamlined approach transforms the compliance function at its core, allowing clients to customise their solutions by selecting only the functionalities they need, all accessible via a robust REST API.  

Founded in Hong Kong in 2015, with a local presence in Singapore, Dublin, London, and Shanghai, Know Your Customer has built a global customer base across 11 verticals and 18 jurisdictions. The company also maintains a wide network of technology and data partners, ensuring high-quality entity data and enhanced compliance processes for its clients.  

For more information visit https://knowyourcustomer.com or follow Know Your Customer Limited on LinkedIn or X.   
  
Media contact: Stephanie Zhu, Senior Marketing Manager, szhu@knowyourcustomer.com