AML advice provided for UK property agents
The HMRC has issued updated guidance on anti-money laundering to estate agents, to address and…
Know Your CustomerJune 5, 2019
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…
Know Your CustomerMarch 25, 2019
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…
Know Your CustomerMarch 20, 2019
ON DEMAND WEBINAR: Digital Customer Onboarding
How can a digital-first approach help companies overcome the regulatory, operational and commercial challenges of customer…
Know Your CustomerJanuary 7, 2019
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…
Know Your CustomerJuly 31, 2018
Know Your Customer Receives Enterprise Ireland Investment
Smart technology client verification solution provider Know Your Customer (KYC) has received investment of €250,000 from Enterprise…
Know Your CustomerJune 29, 2018