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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First AML has announced its partnership with Know Your Customer in order to tackle worldwide KYB compliance challenges and difficulties.
partnership, KYC, KYB, fraud management
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