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clients-and-partnersKYC NewsNewsNews PagePress ReleasesKnow Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence
November 11, 2025

Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

Singapore/Hong Kong — Know Your Customer Limited has been named Best Corporate KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10…
Stephanie Zhu
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Author StephanieWebinarsThe New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC
September 25, 2025

The New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC

Financial institutions across APAC are facing dual pressures: the demand for faster, more seamless client onboarding, and the escalating threat of complex and rapidly evolving financial crime. Traditional, periodic KYC…
Stephanie Zhu
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EventsThomson Reuters Regulatory Summit Singapore 2025 – Connect with the KYC Team
September 8, 2025

Thomson Reuters Regulatory Summit Singapore 2025 – Connect with the KYC Team

The Know Your Customer Limited team is delighted to participate in the Thomson Reuters Regulatory Summit Singapore 2025. The Thomson Reuters Regulatory Summit series provides a platform for regional and…
Stephanie Zhu
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