New Partnership Announcement: HAWK AI
Know Your Customer and HAWK AI partner to harmonise financial crime compliance London, 5 October…
Know Your CustomerOctober 4, 2022
New Client Announcement: Aspire
Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across Southeast AsiaSingapore,…
Know Your CustomerJuly 25, 2022
Product Announcement: Registry Expansion to 123 Countries
Know Your Customer announces unprecedented expansion of real-time registry connections to 123 countries worldwide International…
Know Your CustomerJune 15, 2022
New Client Announcement: Tricor Group
Tricor Group and Know Your Customer Join Forces to Deliver a New Client Onboarding Standard…
Know Your CustomerMarch 29, 2022
New Client Announcement: payabl.
payabl. partners with Know Your Customer for seamless merchant onboarding across Europe London & Cyprus,…
Know Your CustomerFebruary 28, 2022
Know Your Customer named to 2022 RegTech100 list of top providers
Know Your Customer has been named to the fifth annual RegTech100 list by RegTech Analyst.…
Know Your CustomerDecember 7, 2021