Know Your Customer gains two clients in Singapore

RegTech company Know Your Customer gains two clients in Singapore

Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.

Know Your Customer’s compliance platform will help streamline client onboarding and periodic review tasks for both clients, offering an improved due diligence experience.

The RegTech offers live access to company registries in 127 countries worldwide and an end-to-end digital compliance platform.

Founded in 2020, Volopay helps businesses improve the management of their finances. It offers corporate cards, as well as receivable and payable management software to streamline approvals and expense workflows. With this, companies can have greater control and visibility over their business expenses.

In addition to Singapore, Volopay operates within Australia, Indonesia and India.

Coda Payments was founded in 2011 and claims to be one of the world’s leading providers of secure, cross-border monetisation solutions for digital products and services. It opens access to a variety of payment methods, including carrier billing, e-wallets, online banking, cash, vouchers and card payments.

Its clients include Activision Blizzard, Riot Games and Tencent.

Know Your Customer CEO Claus Christensen said, “In a constant effort to lower the cost of compliance and provide access to essential payment services to SMEs and entrepreneurs, more and more Fintech companies are turning to RegTech providers to help them achieve this goal in a shorter time frame.

“We are proud that both Volopay and Coda Payments have chosen to partner with Know Your Customer to bring to life their ambitious vision for seamless onboarding and periodic reviews and we look forward to working with them to deliver the best possible experience to their vast range of local and international clients.”

Earlier in the year, financial services provider ONE joined forces with Know Your Customer to support its onboarding process. ONE selected Know Your Customer’s Modular Compliance solutions in order to streamline onboarding operations for its business customers around the world.

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