Know Your Customer - News, Articles & Research

Company announcement/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.

31 August 2021

Company announcement/regulation

Gerlionti selects Know Your Customer for remote corporate onboarding

The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay.

06 April 2021

Company announcement/regulation

Know Your Customer and Refinitiv collaborate on client onboarding

Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data and infrastructure, to integrate Refinitiv’s World-Check risk intelligence data into Know Your Customer’s client onboarding solutions.

09 December 2020

Company announcement/people

Know Your Customer names Aradhna Sharma head, corporate solutions, South-East Asia

Award-winning RegTech provider Know Your Customer has announced the appointment of Aradhna Sharma as Head of Corporate Solutions for South-East Asia.

30 July 2020

Company announcement/regulation

CSLB-Asia taps Know Your Customer for compliance across Apac

CSLB-Asia, providers of family office, corporate secretarial and commercial business consultancy services, have announced their collaboration with award-winning RegTech company Know Your Customer across the APAC region.

12 May 2020

Company announcement/people

Know Your Customer names Jamie Anderson as head of sales, Apac

Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific region.

30 March 2020

Company announcement/regulation

SIX selects Know Your Customer platform to better assess supplier risk

SIX Group has selected award-winning RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers.

05 March 2020

Company announcement/regulation

Gateway selects Know Your Customer for digital onboarding

Gateway Private Markets (HK) Limited ("Gateway"), specialists in direct secondary investments in the world’s foremost growth and late-stage private technology companies, has selected award-winning RegTech provider Know Your Customer to deliver seamless digital onboarding to its clients.

16 January 2020

Company announcement/regulation

CapBridge selects Know Your Customer for digital onboarding of retail investors

Singapore global private markets platform CapBridge has partnered with Know Your Customer to deliver fast and reliable client onboarding to retail investors of its innovative private market platform.

07 November 2019

Company announcement/regulation

Hamburg Commercial Bank selects Know Your Customer for corporate client onboarding

Award-winning RegTech provider Know Your Customer has added Hamburg Commercial Bank to its existing pool of corporate customers.

23 September 2019

Company announcement/regulation

GVS chooses Know Your Customer for documentary evidence and customer onboarding

Global smart technology client verification solution provider, Know Your Customer has finalised a deal with e-money institution, GVS Prepaid.

10 July 2019

Company announcement/payments

Axiom Prepaid Holdings teams up with Know Your Customer

Global smart technology client verification solution provider, Know Your Customer and leading international facilitator for the issuance of prepaid cards, Axiom Prepaid Holdings (APH), are pleased to announce their collaboration which will provide an expanded offering for high-profile FinTech organisations in key European, Asian and US markets.

22 January 2019