We partner with best-in-class technology and data providers to deliver the ultimate Business KYC solution.
At Know Your Customer, we partner with world-leading organisations to provide fully integrated KYC and AML solutions to our vast range of international clients.
Our unique partnership formula leverages the modular framework of our platform and our team’s extensive experience in project management.
Our clients can rely on their existing contracts with data and technology providers to create a bespoke Business KYC solution that meets their specific needs.
Microsoft refers to Microsoft Corp. and its affiliates, including Microsoft Mobile Oy, a subsidiary of Microsoft. Microsoft Mobile Oy develops, manufactures and distributes Nokia X mobile phones and other devices.
A leading presence in more than 30 countries across five continents, TransUnion provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people. Their customers in Hong Kong include some of the top banks and money lenders.
Founded on broad experience and deep expertise, Napier’s cutting-edge platform increases efficiency and minimises risk by successfully combining big data technologies with AI. Their intelligent approach to financial crime compliance underpins organisational policy, process and procedure, so financial institutions can focus on being more effective at detecting suspicious financial activity in a more cost-efficient way.
The Napier platform is fast, scalable, and easily configurable. It rapidly strengthens financial crime defences while meeting compliance obligations and challenges in any sector.
Provenir brings together the three essential components needed – data, AI and decisioning – into one unified risk decisioning solution to help organizations provide world-class consumer experiences. This unique offering gives organisations the ability to power decisioning innovation across the full customer lifecycle, driving improvements in the customer experience, access to financial services, business agility, and more.
Provenir works with disruptive financial services organisations in more than 50 countries and processes more than 3 billion transactions annually.