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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…
    Maggie Maspero
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    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…
    Maggie Maspero
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    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…
    Maggie Maspero
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    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…
    Maggie Maspero
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