Author MargheritaNewsNews PagePress Releases Know Your Customer Wins Two RegTech Insight Awards We are delighted to announce that Know Your Customer is the winner in two categories…Maggie MasperoOctober 28, 2021
Author MargheritaNewsPress Releases Know Your Customer and CRIF announce strategic investment and global partnership Hong Kong, Dublin & Bologna, 31 August 2021 – Leading banking credit information provider CRIF…Maggie MasperoAugust 31, 2021
Author MargheritaCorporate ServicesNewsPress Releases Primasia digitises client onboarding in corporate services 22 June 2021 – Primasia Corporate Services Limited have announced that award-winning RegTech company Know…Maggie MasperoJune 22, 2021
Author MargheritaNewsPaymentsPress Releases Gerlionti selects KYC for new payment solution GerliPay The international group of financial service providing companies Gerlionti Group has announced that they are…Maggie MasperoApril 6, 2021
Author MargheritaNewsPress Releases Crosscard selects KYC to digitise corporate onboarding in Europe 16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…Maggie MasperoMarch 16, 2021
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 MargheritaCorporate ServicesNewsPress Releases Know Your Customer is the driving force behind CSLB-Asia’s KYC compliance in corporate services CSLB-Asia, providers of family office, corporate secretarial and commercial business consultancy services, have announced their…Maggie MasperoMay 13, 2020
Author MargheritaFeatured on HomepageNewsNews PagePress Releases Know Your Customer’s Appointment of New Head of Sales APAC Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head…Maggie MasperoMarch 30, 2020
Author MargheritaNewsPress Releases Gateway selects Know Your Customer for investor onboarding Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the world’s foremost…Maggie MasperoJanuary 20, 2020