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    Understanding the HKMA CDI and Its Role in Business KYCArticleshong-kongkyc-complianceUnderstanding the HKMA CDI and Its Role in Business KYC
    May 16, 2025

    Understanding the HKMA CDI and Its Role in Business KYC

    In the evolving landscape of financial regulation, the Hong Kong Monetary Authority's Commercial Data Interchange (CDI) is a transformative framework designed to enhance the quality and accessibility of financial data…
    Adrian Riley
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    ArticlesAuthor Clauskyc-complianceNavigating Thailand’s AML/KYB Regulatory Landscape: Key Insights for Compliance Teams
    April 17, 2025

    Navigating Thailand’s AML/KYB Regulatory Landscape: Key Insights for Compliance Teams

    Thailand continues to refine its Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, particularly emphasizing stringent requirements for onboarding legal entities—commonly referred to as Know Your Business (KYB). These…
    Claus Christensen
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    Going Beyond Finance: Why Real-Time Corporate Verification Matters for Pharma, Energy, and AerospaceArticlesAuthor Clauskyc-complianceGoing Beyond Finance: Why Real-Time Corporate Verification Matters for Pharma, Energy, and Aerospace
    February 10, 2025

    Going Beyond Finance: Why Real-Time Corporate Verification Matters for Pharma, Energy, and Aerospace

    When we started building our KYC platform, we based the design on the assumption that real-time KYB (Know Your Business) is primarily a concern for banks and other financial institutions.…
    Claus Christensen
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    Hong Kong Company Registry 2024 Statistics Show Steady Growth and Highlight Compliance ChallengesArticlesAuthor Claushong-kongkyc-compliance2024 Hong Kong Company Registry: Growth and Compliance Challenges
    February 5, 2025

    2024 Hong Kong Company Registry: Growth and Compliance Challenges

    The Hong Kong Companies Registry (CR) has just published its 2024 statistics, and the numbers paint a fascinating picture of business growth and highlight challenges for AML compliance in one…
    Claus Christensen
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