Author MargheritaCorporate ServicesNewsPress Releases Know Your Customer is the driving force behind CSLB-Asia’s KYC compliance in corporate services CSLB-Asia, providers of family office, corporate secretarial and commercial business consultancy services, have announced their…Maggie MasperoMay 13, 2020
Author MargheritaFeatured on HomepageNewsNews PagePress Releases Know Your Customer’s Appointment of New Head of Sales APAC Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head…Maggie MasperoMarch 30, 2020
Author MargheritaFeatured on HomepageNewsNews Page A busy Awards Season for Know Your Customer As a team, we put a lot of work into building technology that helps our…Maggie MasperoFebruary 25, 2020
Author MargheritaNewsPress Releases Gateway selects Know Your Customer for investor onboarding Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the world’s foremost…Maggie MasperoJanuary 20, 2020
ArticlesAuthor ClausNews 2019: KYC Year in Review It's hard to believe that 2019 is already coming to an end. With 6 award…Claus ChristensenDecember 17, 2019
Author MargheritaNewsPress Releases Hamburg Commercial Bank selects Know Your Customer for corporate client onboarding Know Your Customer adds the German-based financial institution to its list of corporate clients. Award-winning…Maggie MasperoSeptember 23, 2019
Author MargheritaNewsPress Releases GVS chooses KYC for documentary evidence & customer onboarding Know Your Customer Signs Significant Deal in Europe as GVS Prepaid Limited selects KYC’s Digital…Maggie MasperoJuly 11, 2019
Author MargheritaNewsPress Releases KYC Secures International Recognition on 7 Occasions in Less than a Month Hong Kong & Dublin – Global RegTech company Know Your Customer has received an exceptional number…Maggie MasperoMarch 25, 2019
Author MargheritaKYC NewsNewsPress Releases KYC in the Top 20 FinTech Start-Ups in Hong Kong We are excited to announce that FinTech News Hong Kong has featured Know Your Customer…Maggie MasperoMarch 20, 2019
Author MargheritaNewsPress Releases KYC Selected for Accenture’s 2018 FinTech Innovation Lab Asia-Pacific After Record Number of Applications Accenture and leading financial services firms to mentor financial technology entrepreneurs in the fifth annual…Maggie MasperoJuly 31, 2018