Know Your Customer

26 results about this entity

Period: 16 Mar 2018 - 29 Jul 2025

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Standard Chartered Hong Kong and Know Your Customer team on KYC verifications

Standard Chartered Bank (Hong Kong) Limited (“Standard Chartered Hong Kong”) and Know Your Customer Limited (“Know Your Customer”) announce the launch of a new collaboration on real-time know-your-customer (KYC) verifications via the Hong Kong Monetary Authority (HKMA)-led Commercial Data Interchange (“CDI”) platform.

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OFX connects with Know Your Cusotmer for enhanced business verification

OFX, a leading financial operations company, announced a collaboration with Know Your Customer Limited, the global leader in business verification solutions.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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