Know Your Customer Wins Two RegTech Insight Awards Author MargheritaNewsNews PagePress Releases Know Your Customer Wins Two RegTech Insight Awards We are delighted to announce that Know Your Customer is the winner in two categories…Know Your CustomerOctober 28, 2021
Know Your Customer and CRIF announce strategic investment and global partnership Author MargheritaNewsPress Releases Know Your Customer and CRIF announce strategic investment and global partnership Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF…Know Your CustomerAugust 31, 2021
Primasia digitises client onboarding in corporate services Author MargheritaCorporate ServicesNewsPress Releases Primasia digitises client onboarding in corporate services 22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…Know Your CustomerJune 22, 2021
CASE STUDY: Neat (Fintech) Case Studies CASE STUDY: Neat (Fintech) Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses.…Know Your CustomerJune 14, 2021
Gerlionti selects KYC for new payment solution GerliPay Author MargheritaNewsPaymentsPress Releases Gerlionti selects KYC for new payment solution GerliPay The international group of financial service providing companies Gerlionti Group has announced that they are…Know Your CustomerApril 6, 2021
Crosscard selects KYC to digitise corporate onboarding in Europe Author MargheritaNewsPress Releases Crosscard selects KYC to digitise corporate onboarding in Europe 16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…Know Your CustomerMarch 16, 2021