New Partnership Announcement: HAWK AI Author MargheritaNewsPaymentsPress Releases New Partnership Announcement: HAWK AI Know Your Customer and HAWK AI partner to harmonise financial crime compliance London, 5 October…Maggie MasperoOctober 4, 2022
New Client Announcement: Aspire about-usAuthor MargheritaNewsPaymentsPress Releases New Client Announcement: Aspire Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across Southeast AsiaSingapore,…Maggie MasperoJuly 25, 2022
Product Announcement: Registry Expansion to 123 Countries Author MargheritaNewsPress Releases Product Announcement: Registry Expansion to 123 Countries Know Your Customer announces unprecedented expansion of real-time registry connections to 123 countries worldwide International…Maggie MasperoJune 15, 2022
New Client Announcement: Tricor Group Author MargheritaNewsPress Releases New Client Announcement: Tricor Group Tricor Group and Know Your Customer Join Forces to Deliver a New Client Onboarding Standard…Maggie MasperoMarch 29, 2022
New Client Announcement: payabl. Author MargheritaNewsPaymentsPress Releases New Client Announcement: payabl. payabl. partners with Know Your Customer for seamless merchant onboarding across Europe London & Cyprus,…Maggie MasperoFebruary 28, 2022
Know Your Customer named to 2022 RegTech100 list of top providers Author MargheritaNewsPress Releases Know Your Customer named to 2022 RegTech100 list of top providers Know Your Customer has been named to the fifth annual RegTech100 list by RegTech Analyst.…Maggie MasperoDecember 7, 2021