#40 – RegTalks with Maria Peralta, Visa
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenJune 24, 2025
Navigating Thailand’s AML/KYB Regulatory Landscape: Key Insights for Compliance Teams
Thailand continues to refine its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, particularly…
Claus ChristensenApril 17, 2025
#39 – RegTalks with Oliver Wai Aleta Planet
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenFebruary 18, 2025
Going Beyond Finance: Why Real-Time Corporate Verification Matters for Pharma, Energy, and Aerospace
Going Beyond Finance: Why Real-Time Corporate Verification Matters for Pharma, Energy, and Aerospace
When we started building our KYC platform, we based the design on the assumption that…
Claus ChristensenFebruary 10, 2025
2024 Hong Kong Company Registry: Growth and Compliance Challenges
The Hong Kong Companies Registry (CR) has just published its 2024 statistics, and the numbers…
Claus ChristensenFebruary 5, 2025
#38 – RegTalks with Bion Behdin, First AML
In this episode of RegTalks, Claus Christensen, CEO and Co-Founder of Know Your Customer, welcomes…
Claus ChristensenJanuary 9, 2025