Discover all the Company news on Know Your Customer and other articles related to Know Your Customer in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Know Your Customer and other articles related to Know Your Customer in The
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Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg.
partnership, KYC, KYB, digitalisation, compliance
UK-based fintech Monavate has started collaborating with Know Your Customer to augment European compliance processes and increase trust in digital payments.
compliance, regulation, digital payments, KYC, partnership
Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.
regtech, KYC, product upgrade, financial inclusion
Singapore-based fintech Choco Up and regtech Know Your Customer have teamed up to streamline client verification and access to capital financing for ecommerce businesses.
KYC, KYB, identity verification, digital onboarding, financing
Cross-border payments and solution provider Coda Payments has partnered with RegTech provider KYC to deliver straight-through corporate onboarding across APAC.
partnership, KYC, KYB, AML, fraud management, fraud prevention, fraud detection, compliance
UK-based provider of financial services ONE, has announced its partnership with Know Your Customer to deliver an improved onboarding experience for its clients.
partnership, online payments, ecommerce, fraud management, digital onboarding