KYC

Hamburg Commercial Bank selects Know Your Customer’s RegTech solution for corporate client onboarding
KYC

Hamburg Commercial Bank selects Know Your Customer’s RegTech solution for corporate client onboarding

Know Your Customer adds the German-based financial institution to its list of corporate clients.   Dublin, 23 September 2019  – Award-winning RegTech provider Know Your Customer has added Hamburg Commercial Bank to its existing pool of corporate customers.   Know Your Customer provides best in class digital solutions for anti-money […]

Cynopsis Solutions goes global with Dow Jones Risk & Compliance
AML KYC

Cynopsis Solutions goes global with Dow Jones Risk & Compliance

Singapore, September 25, 2018 – Cynopsis Solutions has partnered with Dow Jones Risk & Compliance to provide users with more comprehensive search coverage. This will allow Cynopsis to effectively address global needs in the regulatory sector and provide cost-effective AML/KYC solutions to different continents of the world. Many new and stringent […]

KYC Around The World: Hong Kong by Claus Christensen
KYC

KYC Around The World: Hong Kong by Claus Christensen

In many ways, Hong Kong sets the gold standard for KYC regulations and the ease with which it enables companies to comply with them.   But even with its outstanding set of AML and onboarding rules, the code and its application isn’t without challenges – challenges that Know Your Customer’s […]

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme
KYC

Know Your Company (KYC) to launch in APAC after being chosen as finalist for leading 2018 Asian fintech accelerator programme

Dublin-based smart technology client verification solution provider KYC will open an office in Hong Kong after completing SuperCharger’s third 12-week innovation programme, sponsored by Standard Chartered.       Ireland, 22 February 2018 – Invitation to join SuperCharger’s accelerator programme in March is game-changer for digital on-boarding solutions start-up KYC.   […]

Opus partners with Fenergo to provide streamlined integration
KYC

Opus partners with Fenergo to provide streamlined integration

8th November 2017, New York, London – Opus, the leading provider of global compliance and risk management solutions, today announced a partnership with Fenergo, the industry standard for Client Lifecycle Management (CLM) software solutions for investment, corporate and private banks. Together, the companies will offer seamless integration of risk relevant data into the […]