Know Your Customer, Author at Know Your Customer

Author Margherita Podcast Regtalks Podcast

Tune in for an inspiring conversation between Know Your Customer's Claus Christensen and Malcolm Wright,…

Case Studies

Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany. A market-leading organisation in…

Author Margherita Podcast Regtalks Podcast

What role does artificial intelligence play in transaction monitoring? This is the question at the…

Author Margherita Podcast Regtalks Podcast

Andrew Cheng, Executive Director and Chief Technology Officer at Tradelink, is the guest of our…

Author Margherita News News Page Press Releases

We are delighted to announce that Know Your Customer is the winner of “Best Solution…

Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…