Skip to main content

RegTech startup chosen as leader in emerging sector by data and research firm FinTech Global  – Dublin 8th November

Know Your Customer , a Dublin-based digital solution for identity, authentication and verification of individuals and businesses for KYC and AML, is pleased to announce it has been listed in the FinTech Global RegTech 100.

The RegTech 100 companies were chosen by a group of industry experts assembled by FinTech Global who reviewed a total of 416 companies. The panel found that Know Your Customer’s  approach to helping financial institutions streamline the client on-boarding process and improve compliance with AML legislation by digitising these processes made it a worthy entry.

“We are really excited to make it on to the RegTech 100 list” Claus Christensen, CEO of Know Your Customer commented.  “This independent validation from FinTech Global is another signal that we are in the right place at the right time and that there is a real need for a solution like ours that dramatically reduces the entire on-boarding process for clients through the digitisation of KYC and AML”

Know Your Customer’s easy-to-use platform dramatically reduces the time to on-board clients from days to hours while mitigating the risks associated with offering financial products. Its solution streamlines several key business processes such as verification of companies and individuals and improving compliance with AML legislation. The platform reduces the time required to run checks on all client types in a regulatory compliant way by digitising these processes, whilst increasing accuracy and consistency.

A full list of the RegTech 100 can be found at http://www.RegTech100.com

Further details about FinTech Global can be found at http://fintech.global/about-us/

Notes to Editor:

About Know Your Customer

Know Your Customer provides a digital solution that quickly and accurately identifies and verifies companies and individuals prior to client on-boarding.  Our easy-to-use platform offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages across multiple jurisdictions. This comprehensive client identity verification solution from Know Your Customer helps with compliance, risk and client on-boarding functions, ensuring companies can accurately and confidently conduct their KYC and AML functions.

Leave a Reply