Tag: Know Your Customer

Truvity, renowned for its mission to instil trust and simplify inter-business collaboration, has made its initial public funding revelation.

FinTech revenues are set to grow sixfold from $245bn to $1.5trn by 2030, according to a report from Boston Consulting Group (BCG) and QED Investors. The report suggests that the FinTech sector, which currently holds a 2% share of the $12.5trn in global financial services revenue, is estimated to grow up to 7%. 

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

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

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.

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.

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

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

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.

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.