Search Results for: Know Your Customer

Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange
Banking News

Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange

Fintech News Desk
by Fintech News Desk0
Know Your Customer, a leading RegTech provider specializing in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority’s (HKMA) Commercial Data Interchange (CDI). This collaboration is the latest milestone in the HKMA’s strategy to foster more efficient financial intermediation in the banking system and promote financial inclusion in the region.......
Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking
Fintech News

Bribery and Corruption Concerns Drive 650 Percent Increase for Regtech AI Know Your Customer Checks within Banking

Fintech News Desk
by Fintech News Desk0
A new study from Juniper Research, the foremost experts in fintech, has found that the total number of KYC checks for banking, conducted using AI, will reach almost 175 million globally by 2028; up from just over 23 million in 2023. The demand for regtech solutions is increasing across not only......
CRIF and Know Your Customer Announce Strategic Partnership with PAOB
Banking News

CRIF and Know Your Customer Announce Strategic Partnership with PAOB

Fintech News Desk
by Fintech News Desk0
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. The partnership is setting the foundations to support PAOB meeting the increasing demand for quick-to-access banking services by local SMEs through the provision of......
Veriff Launches Know Your Customer Education Center
Fintech News Security

Veriff Launches Know Your Customer Education Center

PR Newswire
by PR Newswire0
New comprehensive library of KYC resources provides critical information for businesses navigating changing compliance guidelines Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to......
B2B Fintech News Technology

Coda Payments Opts For Know Your Customer To Provide Seamless Corporate Onboarding Throughout APAC

Fintech Staff Writer
by Fintech Staff Writer0
In order to streamline and expedite its corporate onboarding procedures throughout the Asia-Pacific region, Coda Payments (“Coda”), the premier supplier of cross-border payments and distribution solutions to digital content publishers, today announced a partnership with Know Your Customer, a renowned RegTech company. Coda is improving its due diligence procedures on......
ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity
Finance News

ONE Group Partners With RegTech Provider Know Your Customer Following Launch of New Brand Identity

Fintech News Desk
by Fintech News Desk0
ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has 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. In a world in which financial services are fragmented across regions and......
kyc
Fintech News

RegTech Provider Know Your Customer Has Announced The Expansion Of Its Registry

Pooja Choudhary
by Pooja Choudhary0
Award-winning RegTech Know Your Customer has declared the extension of its vault inclusion to include all 50 State registries in the United States.Users of the arrangement can now get to true corporate data on 30+ million organizations enlisted in the US both through the profoundly natural Know Your Client stage......
payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe
Digital Payments News

payabl. Partners With Know Your Customer for Seamless Merchant Onboarding Across Europe

Fintech News Desk
by Fintech News Desk0
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. With explosive growth being experienced in the online payments sector, this is yet another step the......
Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC
Banking Fintech News

Know Your Customer and CRIF Announce Strategic Investment And Global Commercial Partnership For Premium Corporate KYC

Fintech News Desk
by Fintech News Desk0
Leading banking credit information provider CRIF announced a global commercial partnership with award-winning RegTech company Know Your Customer underpinned by a strategic financial investment into the firm. A global company based in Bologna (Italy), CRIF specialises in credit bureau and business information, as well as advanced digital solutions for business......
Acuant Joins Canada’s Digital Identity Organization to Impact a More Secure Future
Business Cryptocurrency Currency Exchange Fintech News

Cryptocurrency Exchange CoinZoom Selects Acuant’s Mobile Solution to Meet Know Your Customer (KYC) Regulations

Fintech News Desk
by Fintech News Desk0
Acuant, a leading global provider of identity verification, announced that CoinZoom, a U.S. regulated cryptocurrency exchange, is using Acuant’s all-in-one Trusted Identity Platform for automated identity verification and compliance to manage fraud and meet Anti-Money Laundering (AML) regulations. Read More: Realio Partners With $250M+ Valentus Fund to Tokenize Institutional-grade Investment Opportunities CoinZoom......
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