The closest alternatives to Know Your Customer are Trulioo and ComplyAdvantage. Know Your Customer generates $6.4M in revenue with 51 employees. Every one of the 20 alternatives below is compared with Know Your Customer on revenue, funding, customers, team size and founding year.
Know Your Customer is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  Know Your CustomerThis company |  Trulioo |  ComplyAdvantage |  RequirementONE | RequirementONE |  AKITRA |  Tresata | Tresata |  BankingLab |  Oak Innovation Limited |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $6.4M | $150.6M | $27.3M | $6.4M | $6.4M | $6.4M | $6.5M | $6.5M | $6.5M | $6.5M |
| Valuation | $12M | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Funding raised | $5.9M | $477M | $88.2M | Not disclosed | Not disclosed | Not disclosed | $51.3M | $51.3M | Not disclosed | Not disclosed |
| Customers | Not disclosed | 450 | 500 | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed | Not disclosed |
| Team size | 51 | 375 | 481 | 4 | 4 | 58 | 26 | 26 | 59 | 59 |
| Founded | 2015 | 2011 | 2014 | 2015 | 2015 | 2017 | 2011 | 2011 | 2012 | 1985 |
| HQ | Wan Chai, Hong Kong | Canada | United Kingdom | United Kingdom | United Kingdom | United States | United States | United States | Lithuania | United Kingdom |
Canada · Anti Money Laundering Software
Trulioo is a Vancouver-based digital identity verification company that operates across 195 countries, serving online platforms, neobanks, trading firms, and marketplaces that need to verify individuals and businesses…
United Kingdom · Anti Money Laundering Software
ComplyAdvantage is a technology company that provides artificial intelligence (AI)-powered financial crime detection and compliance solutions. The company was founded in 2014 by Charles Delingpole and is based in…
ComplyAdvantage revenue & fundingKnow Your Customer vs ComplyAdvantage
United Kingdom · Anti Money Laundering Software
We simplify compliance by providing vital and actionable regulatory intelligence powered by automation for the compliance lifecycle. Sign-up for free alerts.
RequirementONE revenue & fundingKnow Your Customer vs RequirementONE
United Kingdom · Anti Money Laundering Software
We simplify compliance by providing vital and actionable regulatory intelligence powered by automation for the compliance lifecycle. Sign-up for free alerts.
RequirementONE revenue & fundingKnow Your Customer vs RequirementONE
United States · Anti Money Laundering Software
Akitra provides next generation AI-enabled, cloud-based compliance automation platform and solution for SOC 1, SOC 2, HIPAA, ISO 27001, PCI DSS, NIST 800-53, NIST 800-171, NIST CSF, CCPA, GDPR and many other frameworks…
United States · Anti Money Laundering Software
Developer of a predictive analytics platform, designed to understand and monetize people, process and product behaviors. The company's platform delivers artificial intelligence-powered cloud-first automation software…
United States · Anti Money Laundering Software
Developer of a predictive analytics platform, designed to understand and monetize people, process and product behaviors. The company's platform delivers artificial intelligence-powered cloud-first automation software…
Lithuania · Anti Money Laundering Software
BankingLab is a banking software developer mainly focusing on cloud-based solutions. Its main clients are traditional and emerging banks, payment service providers (PSPs) such as electronic money institutions (EMIs) or…
BankingLab revenue & fundingKnow Your Customer vs BankingLab
United Kingdom · Anti Money Laundering Software
Market-leaders in compliance and convenience recording for Microsoft Teams. Our Clarify cloud recording for Teams is one of the first to be certified by Microsoft. It can be deployed on premise, in the cloud and as a…
Oak Innovation Limited revenue & fundingKnow Your Customer vs Oak Innovation Limited
Belgium · Anti Money Laundering Software
Yields - Uncompromising in Model Risk Management Yields is an international technology company providing an award-winning SaaS platform for financial institutions to stay in control of their models. The modular and…
Lithuania · Anti Money Laundering Software
BankingLab is a banking software developer mainly focusing on cloud-based solutions. Its main clients are traditional and emerging banks, payment service providers (PSPs) such as electronic money institutions (EMIs) or…
BankingLab revenue & fundingKnow Your Customer vs BankingLab
United States · Anti Money Laundering Software
SGNL was founded in 2021 by product and engineering leaders from companies such as Google, Okta, and Microsoft to push the boundaries of what is possible in the Continuous Identity space. We help enterprise companies…
Israel · Anti Money Laundering Software
Xtype is the leading provider of multi-instance management for ServiceNow platform teams, providing real-time visibility, governance, and automation capabilities. The platform empowers teams to innovate faster, govern…
United States · Anti Money Laundering Software
Disruptive Solutions is an employee and Service-Disabled, Veteran-owned Small Business focused on providing niche technical services. We are a team of experienced Cyber Security professionals with a track record of…
Disruptive Solutions revenue & fundingKnow Your Customer vs Disruptive Solutions
United States · Anti Money Laundering Software
SGNL was founded in 2021 by product and engineering leaders from companies such as Google, Okta, and Microsoft to push the boundaries of what is possible in the Continuous Identity space. We help enterprise companies…
Chile · Anti Money Laundering Software
Provider of safety management system designed to evaluate the risks of all the operations of a company. The company provides safety management system gets integrated to a company's production processes, evaluates and…
United States · Anti Money Laundering Software
Engineering-led, forward-thinking technology team solving IT and cybersecurity challenges in commercial and government entities of all sizes
United States · Anti Money Laundering Software
Provider of real security solutions that solve problems through the use of analytics, training and oversight
GuardLogic revenue & fundingKnow Your Customer vs GuardLogic
Portugal · Anti Money Laundering Software
ETHIACK delivers an Autonomous Ethical Hacking Platform powered by AI & Human Intelligence, designed for CTEM-aligned security programs and helping organizations prevent cybercrime.
United Kingdom · Anti Money Laundering Software
Developer of a web-based SaaS platform designed to identify and reduce risky workforce behaviors and build a risk-aware culture. The company's platform helps users to dynamically allocate learning content based on…
Know Your Customer ranks #39 of 134 Anti Money Laundering Software companies by annual revenue, putting it in the top 29% of the market.
| Date | Round | Amount | Valuation |
|---|---|---|---|
| Apr 2019 | Seed | $2.5M | $12M |
| Jan 2017 | Seed | $3.4M | Not disclosed |
The closest alternatives to Know Your Customer are Trulioo and ComplyAdvantage. This page compares each of them with Know Your Customer on revenue, funding, customers and team size.
Trulioo is the closest alternative to Know Your Customer, generating $150.6M in revenue. Which alternative fits best depends on budget and company size, so compare all 20 alternatives above before choosing.
Know Your Customer generates $6.4M in revenue.
Know Your Customer has raised $5.9M in funding.
No. Trulioo generates $150.6M in revenue versus $6.4M at Know Your Customer.
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