Author MargheritaPodcastRegtalks Podcast #27 – RegTalks with Pablo Montes, KPMG In this special episode of RegTalks, we explore the main insights from a new report…Maggie MasperoFebruary 22, 2023
Author MargheritaPodcastRegtalks Podcast #26 – RegTalks with Luke Raven The guest of our first episode of RegTalks of 2023 is Luke Raven, an experienced…Maggie MasperoJanuary 23, 2023
ArticlesAuthor MargheritaRegistry Spotlightunited-kingdom Company Registry Spotlight: Companies House in the UK This article is part of our registry spotlight series, where we provide useful information onĀ each…Maggie MasperoJanuary 23, 2023
Author MargheritaNewsPaymentsPress Releases New Client Announcement: ONE Group ONE Group partners with Know Your Customer following launch of new brand identity London, 18…Maggie MasperoJanuary 18, 2023
Author MargheritaPodcastRegtalks Podcast #25 – 2023 Trends Special To wrap up the year, usual host Claus Christensen looks at key RegTech and financial…Maggie MasperoDecember 22, 2022
Author MargheritaNewsPress ReleasesReal Estate New Client Announcement: Lambert Smith Hampton Lambert Smith Hampton raises the bar for RegTech adoption in real estate by partnering with…Maggie MasperoNovember 16, 2022
Author MargheritaLatest from the world of KYCNewsPress Releases Winners at the SFF Global Fintech Awards 2022 For the sixth year in a row, Know Your Customer was back at Singapore Fintech…Maggie MasperoNovember 4, 2022
Author MargheritaNewsPress Releases Product Announcement: U.S.A. Registry Coverage Expansion Know Your Customer announces registry coverage expansion to the United States Hong Kong, Dublin, Singapore…Maggie MasperoOctober 19, 2022
Author MargheritaPodcastRegtalks Podcast #24 – RegTalks with Janos Barberis, CFTE + Founders Taboo For this special episode of RegTalks, Claus Christensen sits down with serial entrepreneur and expert…Maggie MasperoOctober 10, 2022
Author MargheritaNewsPaymentsPress Releases New Partnership Announcement: HAWK AI Know Your Customer and HAWK AI partner to harmonise financial crime compliance London, 5 October…Maggie MasperoOctober 4, 2022