KYC News Archives | Know Your Customer

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DBS Hong Kong collaborates with Know Your Customer Limited to further improve digital account opening for SMEs

Hong Kong, 5 Mar 2026 — Know Your Customer Limited (“Know Your Customer”), a recognised…

Stephanie ZhuMarch 5, 2026

Know Your Customer celebrates 10 years redefining corporate onboarding for global banks

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Know Your Customer celebrates 10 years redefining corporate onboarding for global banks

The RegTech landscape has changed beyond recognition since 2015 – and Know Your Customer Limited…

Stephanie ZhuDecember 10, 2025

Know Your Customer Joins RegTech100 2026 – Powering AI-Driven Compliance Excellence

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Know Your Customer Joins RegTech100 2026 – Powering AI-Driven Compliance Excellence

Know Your Customer Limited Joins RegTech100 2026 Elite Know Your Customer Limited proudly secures a…

Stephanie ZhuDecember 10, 2025

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Know Your Customer Limited Wins Best Corporate KYC & Onboarding Solution at the 2025 Regulation Asia Awards for Excellence

Singapore/Hong Kong — Know Your Customer Limited has been named Best Corporate KYC & Onboarding…

Stephanie ZhuNovember 11, 2025

Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency

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Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency

July 28, 2025, Hong Kong — Standard Chartered Bank (Hong Kong) Limited ("Standard Chartered Hong…

Stephanie ZhuJuly 28, 2025

OFX and Know Your Customer Limited Collaborate to Secure Global Payments with Enhanced Business Verification

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OFX and Know Your Customer Limited Collaborate to Secure Global Payments with Enhanced Business Verification

London, 17th June 2025 – OFX, a leading financial operations company, announced a collaboration with…

Stephanie ZhuJune 17, 2025