When was KnowYourCustomer founded?

KnowYourCustomer was founded in 2015 and raised its 1st funding round 5 years after it was founded.

Where is KnowYourCustomer located?

KnowYourCustomer is headquartered in Dublin, Ireland.

How many employees does KnowYourCustomer have?

As of Jul 31, 2026, the latest employee count at KnowYourCustomer is 60.

Is KnowYourCustomer a funded company?

KnowYourCustomer is a funded company, having raised an undisclosed amount across 2 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Jan 10, 2020.

When was the latest funding round of KnowYourCustomer?

KnowYourCustomer's latest funding was a $***** Seed round on Aug 31, 2021, with participation from 1 investor.

Where does KnowYourCustomer rank among its competitors?

KnowYourCustomer ranks 256th amongst 1200 active competitors, of which 239 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured an undisclosed amount in Jul, 2026.

Who are the top competitors of KnowYourCustomer?

KnowYourCustomer's top competitors include Jumio, Idfy and IDnow. Among them, Elliptic secured the most recent funding round in July, 2026.

KnowYourCustomer - 2026 Company Profile, Team, Funding & Competitors

KnowYourCustomer is a seed company based in Dublin (Ireland), founded in 2015 by Richard Barrett. It operates as a Provider of business verification solutions for compliance and regulatory processes. KnowYourCustomer has raised an undisclosed amount in funding from AngelHub. The company has 1200 active competitors, including 239 funded and 148 that have exited. Its top competitors include companies like Jumio, Idfy and IDnow.

Company Details

Provider of business verification solutions for compliance and regulatory processes. The company offers a suite of tools designed to streamline business onboarding and due diligence. These solutions facilitate data access and monitoring for anti-money laundering purposes. The platform provides capabilities for risk assessment and workflow management.

Website: knowyourcustomer.com
Social
Email ID: *****@knowyourcustomer.com
Phone Number: +353 **********

Key Metrics

Founded Year

2015

Location

Dublin, Ireland

Stage

Seed

Latest Funding Round

Seed, Aug 31, 2021, $*****

Investors

AngelHub & 4 more

Ranked

256^th among 1200 active competitors

Employee Count

60 as on Jul 31, 2026

Similar Companies

Jumio & 1427 more

View KnowYourCustomer's full profile

KnowYourCustomer has raised funding over 2 rounds. Its first funding round was on Jan 10, 2020. Its latest funding round was a Seed round on Aug 31, 2021 for $*****. 1 investor participated in its latest round. KnowYourCustomer has 5 institutional investors.

Here is the list of recent funding rounds of KnowYourCustomer:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Aug 31, 2021	7376309	Seed	2063893	4547923	8785399	1221186
Jan 10, 2020	2661196	Seed	9403611	7508005	AngelHub	1418157

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View details of KnowYourCustomer's funding rounds and investors

The founders of KnowYourCustomer is Richard Barrett.

Here are the details of KnowYourCustomer's key team members:

Richard Barrett: Co-Founder & Director of KnowYourCustomer. They are also an angel investor in 1 startup.

View details of KnowYourCustomer's Founder profiles and Board Members

KnowYourCustomer's employee count trend

KnowYourCustomer has 60 employees as of Jul 26. Here is KnowYourCustomer's employee count trend over the years:

Employee count trend for KnowYourCustomer

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Top competitors of KnowYourCustomer include Jumio, Idfy and IDnow. Here is the list of Top 10 competitors of KnowYourCustomer, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
2nd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
5th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 104 others	72/100
6th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
7th	Yoti 2014, London (United Kingdom), Series B	Provider of privacy-focused identity and age solutions	$210M	Serengeti Asset Management, HSBC & 12 others	71/100
8th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
9th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SBI Investment & 36 others	70/100
10th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
256th	KnowYourCustomer 2015, Dublin (Ireland), Seed	Provider of business verification solutions for compliance and regulatory processes	-	AngelHub, Plug and Play APAC & 3 others	37/100