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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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
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
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, 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
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
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