Tags Know Your Customer

Tag: Know Your Customer

Coda Payments links with Know Your Customer to deliver corporate onboarding

Coda Payments, a provider of cross-border payments and distribution solutions, has partnered with Know Your Customer to boost corporate onboarding in APAC.

ONE Group taps Know Your Customer to boost onboarding offering

ONE, a provider of financial services across digital and fiat currencies, has joined forces with Know Your Customer to support the former’s onboarding process.

How Know Your Customer is embracing a radically different approach to...

After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance.

LSH and Know Your Customer link to boost RegTech offering

Lambert Smith Hampton, a property consultancy, has partnered with RegTech Know Your Customer to accelerate and expand the company’s RegTech offering.   

Know Your Customer expands coverage across US market

RegTech firm Know Your Customer has today revealed it has expanded its registry coverage to include all 50 State registries in the US.

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

Why firms should be aware of crypto KYC

The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.

Know Your Customer links with Tricor to simplify onboarding in Asia

RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.

The five pillars of strong corporate KYC compliance

Founded in 2015, Know Your Customer provides digital onboarding solutions to financial institutions and regulated organisations globally. The company builds its KYC platform as an interconnected set of web apps, APIs, databases and pre-trained machine learning models – and is helping to change the game in digital corporate onboarding.

Fifth annual RegTech100 lists the companies compliance teams must know in...

As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.

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