Know Your Customer is proud to be taking part in the RegTech Summit APAC 2021 on 4 November 2021. Below, please see a selection of useful resources for financial institutions looking to digitise their client onboarding, AML and KYC processes with RegTech.
Case Study: Banking
Discover how Hamburg Commercial Bank was able to fully digitise the steps involved in the collection and verification of company documents and centralise key AML/KYC functions.
Download our practical guide to discover the key steps each team should perform during the preliminary analysis and planning phases of their digital onboarding and KYC implementation.
Case Study: Fintech
Learn how Hong Kong-based Fintech company Neat brought to life their vision for a seamless, customer-centric, fully digital and 100% compliant onboarding process for their large pool of SME clients.
Interested to find out more?
Please submit your details below and a member of our team will be in touch to schedule your customised demo.