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KYC Management

KYC Management

Technology, Information and InternetFlag of HKCentral & Western District, HONG KONG SAR, Hong Kong1-10 Employees

Company overview

HeadquartersUnit 1601, 16th Floor, 118 Connaught Road West, Sheung Wan, Hong Kong, Hong Kong, HK
Website
Founded2024
Employees1-10

Key Contact at KYC Management

Flag of HK

Adrian Yick

Co-Founder

KYC Management Email Formats

KYC Management uses 2 email formats. The most common is {first initial}{last name} (e.g., jdoe@kyc.management), used 66.7% of the time.

FormatExamplePercentage
{first initial}{last name}
jdoe@kyc.management
66.7%
{first initial}
j@kyc.management
33.3%

About KYC Management

KYC Management is an All-in-one Know Your Customer ("KYC") Platform specifically designed for law firms, accounting firms, and trust or company service providers ("TCSP") firms in Hong Kong. KYC Management streamlines the entire KYC workflow for professional firms, from file/case opening, onboarding, customer due diligence, risk assessment to screening and ongoing monitoring, ensuring professional firms are inspection-ready during regulatory reviews. We combine a powerful screening solution with a robust document management system and user-friendly client-facing portal to streamline every step of the KYC process so professional firms can focus on growing their business.

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KYC Management revenue & valuation

Annual revenue$342,220
Revenue per employee$86,000
Estimated valuation?$1,100,000
Total fundingNo funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

KYC Management has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

KYC Management has never raised funding before.

Frequently asked questions

KYC Management is located in Central & Western District, HONG KONG SAR, HK.
KYC Management was founded in 2024, making it 2 years old. The company has established itself as a significant player in its industry over this time.
KYC Management has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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