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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.

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Practical Guide

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.

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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.

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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.

    Discover RegTalks

    A Podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO & co-founder Claus Christensen.

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