Tag: know your customer

Key World Cup RegTech stats since 2023: From the pitch to compliance: World Cup special on global RegTech Global RegTech deal activity among World...

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...

KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...

For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what...

KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...

DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions. The collaboration aims...

The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your Customer is one of the few companies from those early days still thriving, now celebrating its 10th anniversary.