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    Featured on HomepageKYC BlogLatest from the world of KYCNews Page
    December 9, 2020

    Know Your Customer partners with Refinitiv

    Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC solution Hong Kong, Singapore & Dublin, 9 December 2020 – Award-winning RegTech provider Know Your…
    Featured on HomepageKYC BlogNews Page
    October 28, 2020

    Hong Kong Fintech Week 2020

    For the third year in a row, Know Your Customer will be back at Hong Kong FinTech Week as part of the International Delegation organised by Enterprise Ireland. The 2020…
    Featured on HomepageIndustry NewsNews Page
    October 14, 2020

    FSB Report on the Use of SupTech & RegTech

    The Financial Stability Board (FSB)  - an international body that monitors and makes recommendations about the global financial system - has released a new report on the use of SupTech and…
    Featured on HomepageLatest from the world of KYCNews PageWhite Papers & Webinars
    October 13, 2020

    PRACTICAL GUIDE: Client onboarding digitisation

    End-to-end digitisation is a priority financial institutions can’t afford to postpone any longer. The world has embraced the new contactless paradigm. Customers expect seamless digital interactions with their providers, irrespective…