Subscribe to our newsletter

Our best in class digital platform is setting a new standard in the space of Anti-Money Laundering, ID Verification and Corporate KYC. To never miss the latest updates from the world of KYC, make sure to subscribe to our newsletter below.

We will use the information you provide on this form to keep in touch with you about company news, industry events and marketing via email. Detailed information on the processing of personal data can be found in our Privacy Statement.

    KYB Is Becoming the Invisible Infrastructure Behind Modern PaymentsArticleskyc-complianceKYB Is Becoming the Invisible Infrastructure Behind Modern Payments
    April 29, 2026

    KYB Is Becoming the Invisible Infrastructure Behind Modern Payments

    Money20/20 Asia 2026 made one thing clear: payments are no longer judged solely on speed. In a market shaped by instant rails, embedded finance, and increasingly complex cross-border activity, the…
    Adrian Riley
    Love0
    From Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYC in 2026Author Stephaniekyc-automationFrom Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYB in 2026
    March 10, 2026

    From Manual Reviews to Continuous Compliance: How Intelligent Automation Redefines KYB in 2026

    Periodic reviews remain essential for business KYC and KYB compliance, enabling institutions to track evolving company structures and maintain effective AML screening. However, manual processes continue to challenge both customers…
    Stephanie Zhu
    Love0
    New Translation Feature in Know Your Customer WorkspaceArticlesRelease NotesNew Translation Feature in Know Your Customer Workspace
    February 10, 2026

    New Translation Feature in Know Your Customer Workspace

    Know Your Customer Limited has introduced a new enhancement to its platform: translation support for case names and addresses. This new Google Translate feature automatically converts case names and addresses…
    Khye Sern Gho
    Love1
    UK Company Register 2026: Companies House Verification Status Now Live | Know Your Customer LimitedArticlesRelease NotesUK Company Register 2026: Companies House Verification Status Now Live
    February 5, 2026

    UK Company Register 2026: Companies House Verification Status Now Live

    Since 18 November 2025, UK Companies House requires officers, LLP members, and Persons with Significant Control (PSCs) to verify their identity within the preceding 12 months before filing confirmation statements.…
    Khye Sern Gho
    Love1