Know Your Customer

24 results about this entity

Period: 16 Mar 2018 - 09 Apr 2025

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/crime

First AML integrates with Know Your Customer

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

/payments

Monavate taps Know Your Customer to improve onboarding process

Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification.

/regulation

Jetco opens access to company data through Know Your Customer

Leading RegTech provider Know Your Customer has announced a new strategic partnership with Joint Electronic Teller Services Limited (JETCO) to facilitate real-time access to official company registries for Hong Kong’s financial institutions.

/regulation

Fintech CEO selects Know Your Customer after posting KYB challenge on his LinkedIn page

In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer.

/regulation

Crif and Know Your Customer strike deal with Ping An OneConnect

CRIF and Know Your Customer have announced the partnership with Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”) to further enhance the digital onboarding process for its small and medium enterprise (“SME”) clients.

/regulation

Know Your Customer wins deals with Volopay and Coda Payments in Singapore

Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments.

/identity

One signs up with Know Your Customer

ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has today announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients.

/regulation

Know Your Customer expands US coverage

Award-winning RegTech provider Know Your Customer has today announced the expansion of its registry coverage to include all 50 State registries in the United States.

Know Your Customer and Hawk AI bid to harmonise financial crime compliance in the fintech sector

Know Your Customer, the No. 1 provider of real-time registry connections in the industry, and Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, today announced a new strategic partnership.

/regulation

Know Your Customer expands real-time registry connections to 123 countries

International RegTech provider Know Your Customer has today announced its most significant product release to date.

/identity

Payabl. taps Know Your Customer for merchant onboarding across Europe

Today payabl. the international merchant acquirer that enables businesses to take payments easily, reliably and securely, announces it is joining forces with RegTech provider Know Your Customer, to offer fully digital, secure and seamless onboarding to merchants worldwide.

/regulation

Crif invests in Know Your Customer

Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm.

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