Author MargheritaNewsNews PagePress Releases 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
Author MargheritaFeatured on HomepageNewsPress Releases 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
Author Margheritawebinars PAYPAL SPEAKER SERIES: The Future of KYC In October 2020, we were invited to give a presentation on the topic of the…Maggie MasperoDecember 1, 2020
Author MargheritaPodcastRegtalks Podcast #3 – RegTalks with Medhy Souidi, DBS In this episode of RegTalks, Know Your Customer's Claus Christensen is joined by Medhy Souidi…Maggie MasperoNovember 25, 2020
Author MargheritaPodcastRegtalks Podcast #2 – RegTalks with Musheer Ahmed In this episode of RegTalks, Know Your Customer's Claus Christensen sits down with Musheer Ahmed…Maggie MasperoNovember 25, 2020
Author MargheritaPodcastRegtalks Podcast #1 – RegTalks with Karen Contet In this episode of RegTalks, Know Your Customer's Claus Christensen sits down with Karen Contet…Maggie MasperoNovember 24, 2020