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RegTalks with Gaétan Rio, Daxian | Know Your CustomerAuthor ClausRegtalks Podcast#37 – RegTalks with Gaetan Rio, Daxian
August 29, 2024

#37 – RegTalks with Gaetan Rio, Daxian

In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes Gaétan Rio, Founding Partner and Director of Compliance at Daxian. Gaétan shares insights from his…
Claus Christensen
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Centralised Business KYC: A Game Changer for Asset ManagersarticlesAuthor NicolasBlogs/White Paperskyc-onboardingCentralised Business KYC: A Game Changer for Asset Managers
August 20, 2024

Centralised Business KYC: A Game Changer for Asset Managers

Onboarding institutional investors, family offices and trusts in today’s asset management landscape requires a robust and efficient Business Know Your Customer (KYC) process. Traditional methods, however, often struggle with siloed information,…
Nicolas Gaurier
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Daxian KYC featured ImageKYC NewsNewsPress ReleasesDaxian and Know Your Customer Unite to Elevate KYB Compliance Practices Across Luxembourg
August 6, 2024

Daxian and Know Your Customer Unite to Elevate KYB Compliance Practices Across Luxembourg

Luxembourg, 6 August 2024 - Daxian, an independent consulting firm specialising in compliance solutions for complex situations, and Know Your Customer, a leading RegTech company, announced a strategic partnership to…
Stephanie Zhu
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