CASE STUDY: Neat (Fintech)
Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses.…
Maggie MasperoJune 14, 2021
Gerlionti selects KYC for new payment solution GerliPay
The international group of financial service providing companies Gerlionti Group has announced that they are…
Maggie MasperoApril 6, 2021
Crosscard selects KYC to digitise corporate onboarding in Europe
16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…
Maggie MasperoMarch 16, 2021
CASE STUDY: Hamburg Commercial Bank
Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany. A market-leading organisation in…
Maggie MasperoFebruary 1, 2021
Know Your Customer wins “BEST SOLUTION – CUSTOMER ONBOARDING”
We are delighted to announce that Know Your Customer is the winner of “Best Solution…
Maggie MasperoDecember 16, 2020
Know Your Customer partners with Refinitiv
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…
Maggie MasperoDecember 9, 2020