Know Your Customer News

You have clicked on Know Your Customer

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

read more
read less

Found 6 results in 1 second.

Daxian and Know Your Customer augment KYB across Luxembourg

News | Digital Identity, Security & Online Fraud | 06 Aug 2024

Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg.

partnership, KYC, KYB, digitalisation, compliance

Monavate partners with Know Your Customer

News | Digital Identity, Security & Online Fraud | 20 Jun 2024

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

Know Your Customer expands to the Commercial Data Interchange

News | Digital Identity, Security & Online Fraud | 20 Sep 2023

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

Choco Up and Know Your Customer accelerate access to capital financing

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

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

Coda Payments partners with KYC

News | Digital Identity, Security & Online Fraud | 28 Feb 2023

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

One Group partners with fintech company Know Your Customer

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

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