Know Your Customer
About Know Your Customer
Know Your Customer provides digital onboarding and business verification solutions for financial institutions and regulated organisations. The company offers automated registry data collection and compliance tools to streamline corporate verification across global markets. Recent coverage has focused on strategic partnerships with payment providers and banking institutions to enhance cross-border compliance and small business onboarding.
FF News has published 9 stories and 2 video interviews featuring Know Your Customer since 2019, most recently "Standard Chartered Partners With Know Your Customer Limited to Enhance the Onboarding Process for SME Clients and Boost Financing Efficiency" (29 July 2025).
Latest Know Your Customer news
- Standard Chartered Partners With Know Your Customer Limited to Enhance the Onboarding Process for SME Clients and Boost Financing Efficiency 28 July 2025
- OFX and Know Your Customer Limited Collaborate to Secure Global Payments with Enhanced Business Verification 16 June 2025
- First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges 9 April 2025
- Orbital Partners with Know Your Customer to Strengthen Compliance for Its Global Stablecoin and Traditional Payments Platform 25 March 2025
- Monavate and Know Your Customer Collaborate to Reinvent Compliance Across the European Payment Solutions 19 June 2024
- Coda Payments Selects Know Your Customer to Deliver Straight-Through Corporate Onboarding Across Apac 28 February 2023
- Know Your Customer announces registry coverage expansion to the United States 19 October 2022
- Aspire and Know Your Customer together to financially empower SMEs and entrepreneurs across South-East Asia 25 July 2022
- Tricor Group and Know Your Customer Join Forces to Deliver a New Client Onboarding Standard in Corporate Services across Asia 29 March 2022
Know Your Customer video interviews
- Sibos 2019: Claus Christensen, Know Your Customer 1 October 2019
- Paris Fintech Forum 2019: Claus Christensen, Know Your Customer 6 February 2019