Press Releases Archives | Page 6 of 8

Author Margherita News Press Releases

16 March 2021 – Crosscard has selected award-winning RegTech provider Know Your Customer to digitise,…

Author Margherita News News Page Press Releases

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…

Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head…

Author Margherita News Press Releases

Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the world’s foremost…

Maggie MasperoJanuary 20, 2020