Case Studies CASE STUDY: Pan-Asian Commodity Trading Company The company: Singapore-based company specialising in best practice advisory and consulting for the commodity markets.…Maggie MasperoAugust 9, 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
Case Studies CASE STUDY: Specialist Debt Financing Firm The Company: Our client is a fast-growing specialist debt financing firm for European investors, thereby…Maggie MasperoJanuary 10, 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