We are delighted to announce that Know Your Customer is the winner in two categories…
Maggie MasperoOctober 28, 2021
22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…
Maggie MasperoJune 22, 2021
The international group of financial service providing companies Gerlionti Group has announced that they are…
Maggie MasperoApril 6, 2021
16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…
Maggie MasperoMarch 16, 2021
We are delighted to announce that Know Your Customer is the winner of “Best Solution…
Maggie MasperoDecember 16, 2020
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC…
Maggie MasperoDecember 9, 2020
CSLB-Asia, providers of family office, corporate secretarial and commercial business consultancy services, have announced their…
Maggie MasperoMay 13, 2020
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head…
Maggie MasperoMarch 30, 2020
Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the world’s foremost…
Maggie MasperoJanuary 20, 2020