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TransactionLink partners with Know Your Customer

News | Digital Identity, Security & Online Fraud | 19 Feb 2024

TransactionLink has announced its partnership with Know Your Customer in order to optimise the compliance and onboarding processes for FIs in Europe.

partnership, fraud management, fraud detection, fraud prevention, online fraud, KYC, KYB, API

Know Your Customer partners with JETCO

News | Digital Identity, Security & Online Fraud | 27 Oct 2023

Hong Kong-based Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO) to provide real-time access to company registries.

partnership, KYC, KYB, financial data, customer experience, financial institutions, SMEs

3S Money partners with Know Your Customer

News | Digital Identity, Security & Online Fraud | 06 Sep 2023

International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services. 

partnership, digital banking, digitalisation, online platform, digital onboarding

Know Your Customer teams up with MineSec

News | Digital Identity, Security & Online Fraud | 07 Aug 2023

Know Your Customer, a regtech company that offers KYB automation solutions, has partnered with MineSec, a white-label SoftPOS solution provider, to enhance the onboarding experience of its SoftPOS solution.

payments , merchant, KYC, POS

CRIF, Know Your Customer partner with PAOB

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

Fintech CRIF and regtech Know Your Customer have partnered with Ping An OneConnect Bank (Hong Kong) Limited (PAOB) to improve digital onboarding for its SME customers.

partnership, CDD, digital onboarding, SMEs, data aggregation, compliance, ESG, Open Banking, banking, fintech, regtech

Know Your Customer signs Volopay and Coda Payments as clients

News | Digital Identity, Security & Online Fraud | 12 Apr 2023

Hong Kong-based regtech Know Your Customer has announced its new strategic client wins with in Singapore, Volopay and Coda Payments.

KYC, compliance, identity verification, fraud prevention, growth markets