List of Know Your Third Party Customers
MyComplianceOffice
535 5th Ave 4th floor,
New York, 10017, NY,
United States
New York, 10017, NY,
United States
1 866-951-2280
Professional Services
250
$40M
Since 2010, our global team of researchers has been studying Know Your Third Party customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Know Your Third Party for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Know Your Third Party for AML, Fraud and Compliance include: Standard Life Aberdeen, a United Kingdom based Banking and Financial Services organisation with 4719 employees and revenues of $1.90 billion, Piper Sandler Companies, a United States based Banking and Financial Services organisation with 1797 employees and revenues of $1.63 billion, Grayscales, a Malaysia based Banking and Financial Services organisation with 70 employees and revenues of $7.0 million and many others.
Contact us if you need a completed and verified list of companies using Know Your Third Party, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Know Your Third Party customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
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Grayscales | Banking and Financial Services | 70 | $7M | Malaysia | MyComplianceOffice | Know Your Third Party | AML, Fraud and Compliance | 2025 | n/a |
In 2025 Grayscales referenced MyComplianceOffice as the web-based system used for personal account dealing and code-of-ethics monitoring in the United States, and Know Your Third Party usage is inferred from that disclosure. The filing explicitly names MyComplianceOffice for employee compliance and the application name Know Your Third Party is presented here within the context of the AML, Fraud and Compliance category.
Know Your Third Party implementations in the AML, Fraud and Compliance category typically include third-party onboarding and screening, due diligence questionnaire orchestration, risk profiling and scoring, approval workflow orchestration, case management, and immutable audit logging. Configuration commonly emphasizes rule-based risk thresholds, role-based access controls, and templated due diligence workflows to support compliance teams and record retention requirements. The narrative treats these capabilities as category-aligned functional expectations for Know Your Third Party where direct module detail is not provided in the filing.
Operationally the SEC filing ties MyComplianceOffice usage to employee compliance and code-of-ethics monitoring in the United States, indicating primary use within compliance, legal and risk management functions for personal account dealing oversight. The filing does not explicitly state deployment of the Know Your Third Party module, therefore the operational scope for third-party risk operations at Grayscales is inferred rather than documented. This distinction separates the documented employee compliance use case from any confirmed third-party risk program rollout.
Governance for a Know Your Third Party deployment in this category would be expected to center on formalized approval workflows, segregation of duties between intake and approver roles, policy rule engines for ongoing monitoring, and auditable evidence chains for regulatory review. The SEC filing provides definitive evidence of MyComplianceOffice for employee compliance but does not provide explicit confirmation or rollout details for the Know Your Third Party module.
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Piper Sandler Companies | Banking and Financial Services | 1797 | $1.6B | United States | MyComplianceOffice | Know Your Third Party | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Piper Sandler Companies selected MyComplianceOffice to automate employee conduct monitoring across personal trading, gifts and entertainment, and outside business activities in the United States. The deployment was executed as part of the firm compliance program within its AML, Fraud and Compliance tooling.
The implementation included MyComplianceOffice Know Your Third Party as an inferred component of the broader MCO suite, while vendor positioning and press coverage explicitly referenced Know Your Employee modules and the platform's KYE and KYT capabilities. Implemented capabilities focused on employee conduct monitoring, including personal trading surveillance, gifts and entertainment declarations, and outside business activity reporting, all routed into the platform's compliance workflow and case management features.
Operational scope concentrated on compliance and supervisory functions across the firm in the United States, aligning surveillance outputs with compliance review and approval workflows and centralized recordkeeping for regulator readiness. The source did not name specific external system integrations, however the configuration aligned with standard AML, Fraud and Compliance requirements for linking attestations, surveillance findings, and case handling to firm governance routines.
Governance changes centralized monitoring and reporting into standardized compliance workflows, formalizing attestations and escalation paths for conduct and third party due diligence. Know Your Third Party was positioned within that governance layer as part of a unified compliance platform alongside KYE and KYT capabilities.
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Standard Life Aberdeen | Banking and Financial Services | 4719 | $1.9B | United Kingdom | MyComplianceOffice | Know Your Third Party | AML, Fraud and Compliance | 2024 | n/a |
In 2024, Standard Life Aberdeen referenced MyComplianceOffice in fund registration documents as the monitoring system for personal account dealing and for code-of-ethics record-keeping in filings tied to its UK and US fund operations. Know Your Third Party is inferred as an associated MyComplianceOffice deployment aligned to the AML, Fraud and Compliance category, however the filings do not explicitly document a third-party screening module or a separate KYTP product installation.
The filings explicitly identify MyComplianceOffice for personal account dealing monitoring and for maintaining code-of-ethics records, indicating configuration for policy attestations, trade pre-clearance or post-trade monitoring, and audit-ready record retention. Category-aligned capabilities that would be consistent with a Know Your Third Party implementation include third-party screening, watchlist and sanctions screening, ongoing monitoring workflows, adverse media checks, and consolidated compliance reporting, though these specific modules are inferred rather than stated in the filings.
Operational scope described in the public materials centers on fund operations and compliance functions supporting UK and US fund filings, suggesting use by compliance teams responsible for fund registration disclosures and internal code-of-ethics governance. The relationship is therefore Standard Life Aberdeen Know Your Third Party AML, Fraud and Compliance compliance function focused on fund-level record-keeping and personal account dealing oversight.
The filing does not provide rollout sequencing, integration points, or vendor implementation partner details, and it does not enumerate a standalone third-party screening module, so any assertion of a formal Know Your Third Party rollout remains inferential and limited to alignment with typical AML, Fraud and Compliance product capabilities.
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Buyer Intent: Companies Evaluating Know Your Third Party
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FAQ - APPS RUN THE WORLD Know Your Third Party Coverage
Know Your Third Party is a AML, Fraud and Compliance solution from MyComplianceOffice.
Companies worldwide use Know Your Third Party, from small firms to large enterprises across 21+ industries.
Organizations such as Standard Life Aberdeen, Piper Sandler Companies and Grayscales are recorded users of
Know Your Third Party for AML, Fraud and Compliance.
Companies using Know Your Third Party are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Know Your Third Party are most concentrated in United Kingdom, United States and Malaysia, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Know Your Third Party across Americas, EMEA, and APAC.
Companies using Know Your Third Party range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 66.67%, and global enterprises with 10,000+ employees - 0%.
Customers of Know Your Third Party include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Know Your Third Party customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.