New Client Announcement: Lambert Smith Hampton Author MargheritaNewsPress Releases 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
Winners at the SFF Global Fintech Awards 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
Product Announcement: U.S.A. Registry Coverage Expansion 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
#24 – RegTalks with Janos Barberis, CFTE + Founders Taboo 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
New Partnership Announcement: HAWK AI 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
Company Registry Spotlight: China APACArticlesAuthor MargheritaRegistry Spotlight Company Registry Spotlight: China Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Maggie MasperoSeptember 5, 2022