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Case Studies

CASE STUDY: Neat (Fintech)

By June 14, 2021April 19th, 2023No Comments2 min read

Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses. Their key offering includes virtual and physical corporate cards, currency wallets, automated accounts and exclusive rewards.

Since launching its Business product in 2018, Neat has processed USD 700+m in transfers, onboarded more than 5,000 customers and supported financial transactions in 35+ local currencies.

Neat selected Know Your Customer’s digital solutions to build a superior onboarding experience for their fast-growing pool of SME customers, while optimising the efficiency and accuracy of their internal compliance processes.

“Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s ambitious growth in Asia and internationally.”

— David Rosa, CEO & Co-Founder at Neat

This case study summarises the objectives and results of the Neat implementation achieved through:

  • Rest APIs for fast integration
  • Live connections to company registries for reliable company data
  • An AI-powered Ultimate Beneficial Owner (UBO) engine
  • On-going Screening for continuous AML compliance
  • Case Management & Workflow features
  • Automated Audit Trail & KYC Reporting capabilities
NEAT digital solutions for remote onboarding

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    Last updated on April 19th, 2023 at 03:52 pm

    Maggie Maspero

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).