Failures in periodic #KYC & #KYB reviews are a huge compliance problem in #financialservices. Yet, nobody seems to be talking about it openly. Our latest #whitepaper analyses the issue and proposes a series of corrective measures. Download your copy: kycl.io/3qPK5Le

In the new episode of our #RegTalks podcast, host Claus Christensen talks with Connie Leung, Regional Business Lead of Worldwide Financial Services for Asia at Microsoft, about #OpenAI, #LLMs and #Cloud #innovation in #financialservices. Listen now 👉 kycl.io/3EjKNDz

Fintech CEO selects Know Your Customer after posting KYB challenge on his LinkedIn page dlvr.it/Svf0hd

📣 New #ClientWin: #3SMoney 👉 kycl.io/3sFIXu7 📣 It all began with a question by 3S Money's CEO to his LinkedIn network: 'What official docs & data can you retrieve on companies registered in these countries...?' We threw our hat in the ring, and the rest is history 🚀

My top 7 FinTech News Updates you don't want to miss today: 1️⃣ - Nubank to launch personal loans for Mexican market. 2️⃣ - PayRetailers lands in Bulgaria, expanding operations and establishing development hub in Sofia. 3️⃣ - Financial crime detection outfit ThetaRay

#Payments platform 3S Money has entered a #partnership with Know Your Customer Limited to improve #efficiency, #transparency, and #inclusion in #financial services. Discover more reading The Paypers: bit.ly/44FDelw #partnership #digitalonboarding #digitisation #corporateonboarding

Between new #clientannouncements and exciting events all across #APAC, this week our team has been BUSY 🏃‍♀️ Here are some photos from the much-awaited Transform Finance - Global Finance Community #FinCrime Summit in SG 🇸🇬 on Tuesday, once again in partnership with the wonderful Enterprise Ireland Asia team.

More #TeamIreland highlights from the Irish Pavillion at #CIFTIS, the China International Fair for Trade in Services 2023! #working4irl Irish Foreign Ministry Enterprise Ireland IDA Ireland Bord Bia - The Irish Food Board Tourism Ireland Education in Ireland

In the world of business, sometimes, the right connection can be just a LinkedIn post away... On , Tim Goodfellow writes about our serendipitous encounter with a #KYB challenge posted by Ivan Zhiznevsky, CEO of 3S Money on LinkedIn. Read more: kycl.io/3LjTQbk

🚨Singapore uncovers a jaw-dropping S$1 billion money laundering scheme! It's like something out of a thriller, emphasizing the importance of stringent AML measures. More on this in my recent LinkedIn post: kycl.io/45XUP96 #AML

Vote now in the 2023 Data Management Insight Awards Europe, for Best KYC Data Solution! a-teaminsight.pulse.ly/sqfubc0m2p #DMIawards #datamanagement #KYC #KYCdata Cedar Rose UK Diligencia @EncompassCorp Fenergo Know Your Customer Limited KYC Portal (KYCP) MoodysAnalytics id hacked temporary Salesforce SIX smartKYC

The thrill for an entrepreneur? Watching as the industry begins to recognize and embrace revolutionary change. Our recent partnership with 3S Money speaks volumes about this shift! Read more about our journey on LinkedIn. kycl.io/44PEtyv #FinancialCompliance

Know Your Customer Now Available on Hong Kong’s Commercial Data Interchange fintechnews.hk/23382/regtech/… #fintech #regtech #banking #compliance Know Your Customer Limited

🤖 Has #GenerativeAI made machine-readable regulations a reality? 🚀 In what areas are the most transformative RegTech applications taking place? in the new episode of #RegTalks, Claus Christensen and NayaOne’s Oli Platt explore these questions, & more: kycl.io/3LUiKir

Some great news to kick off the week 💥 Know Your Customer is a finalist in the 2023 FS Awards Awards in association with KPMG Ireland. Huge congrats to our fellow nominees in the "Compliance & RegTech" category. View the full list of finalists here: kycl.io/3t9Vk1R

Attending the IFCTF 2023 in KL next week? So are we 🇲🇾 This unmissable yearly event is organised by the Asian Institute of Chartered Bankers & its Compliance Officers’ Networking Group (CONG). The main theme of this 13th edition is #trust. Discover more: kycl.io/48tiC2V

When it comes to international business, the #IsleofMan 🇮🇲 stands out as a popular destination. In our new #RegistrySpotlight blog, we provide key information on the island's companies registry, including how to access it & what information it provides: kycl.io/46tPzKC

Happy birthday to... us! 🎉 Our story officially began in HK 🇭🇰 eight years ago today, on 29 Sept 2015. Since then, we've grown to be a team of 60+ members, 70+ global clients, 1,000+ active users & 130+ live registry connections. Thanks for being part of the journey so far 🚀

From missing #crypto queens and North Korean hackers to legendary tech IPOs and a quiz show of the financial world, there's something for every kind of #RegTech & #Fintech enthusiast in this article of #podcast recommendations from our CEO Claus Christensen: kycl.io/3PDgZXU

Today our colleagues Jamie, Richard, & Michelle are attending Day 2 of the 13th International Conference on #FinancialCrime and #TerrorismFinancing (IFCTF), after a very successful Day 1 yesterday. If you haven't met them yet, now is the perfect opportunity. 👥