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
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
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
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
Hamburg Commercial Bank selects Know Your Customer for corporate client onboarding
Know Your Customer adds the German-based financial institution to its list of corporate clients. Award-winning…
Maggie MasperoSeptember 23, 2019
GVS chooses KYC for documentary evidence & customer onboarding
Know Your Customer Signs Significant Deal in Europe as GVS Prepaid Limited selects KYC’s Digital…
Maggie MasperoJuly 11, 2019