自 2015 年以來，我們一直與橫跨 11 個行業、18 個司法管轄區的受監管機構合作。
對於希望將企業客戶引導與 KYC 流程數位化的團隊，我們深切了解其最常見的挑戰、機遇與複雜之處。
每一天，我們都鞭策自己，將這些知識與經驗融入所打造的產品，以及為客戶提供的支援之中，協助他們負責任且高效地創新。
認識我們的
客戶
我們的全球客戶遍及金融科技、銀行、企業服務、房地產等眾多領域。
下載案例研究”Partnering with Know Your Customer has provided us with an extremely effective and efficient technology solution to support Neat’s ambitious growth in Asia and internationally.
David RosaCEO, Neat Commerce
Selected Clients
Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany.
As a commercial bank, HCOB specialises in providing financial products to corporate clients in the real estate as well as renewable energy and infrastructure sectors and to clients in the shipping business.
Deeply rooted in the North of Germany, the institution is also represented in other German metropolitan regions and in selectd markets across Europe and Asia.
ConnectPay is one of the fastest-growing Electronic Money Institutions (EMI) in Lithuania, providing banking services for internet-based companies.
ConnectPay’s main activity and focus is banking payment services for business and institutional clients, including SEPA (Instant) & SWIFT payments, multicurrency accounts, corporate cards, merchant accounts and Banking as a Service (BaaS).
With over 18 years’ experience in the industry, One4all is a market-leading provider of prepaid cards in Europe. The company works with over 11,000 companies throughout Ireland and the UK to create effective rewards and incentives schemes.
One4All's retail portfolio comprises over 58,000 of the UK and Ireland’s leading stores across retail, services and online.
Standard Chartered PLC is a leading international banking group, with a presence in 53 of the world’s most dynamic markets.
DBS is a leading financial services group in Asia with a presence in 19 markets, headquartered and listed in Singapore.
Ping An Digital Bank (International) Limited is the first virtual bank in Hong Kong specialising in SME banking services.
First AML is the name behind Source, an all-in-one AML platform. Their experience is not just as a technology provider, but also as compliance professionals.
OFX is a leading financial operations company providing businesses and accounting firms with real-time financial control and visibility to do business anywhere in the world.
A global technology and financial services platform that offers revenue-based financing and growth solutions for e-commerce brands.
Coda Payments is the leading provider of secure, cross-border monetization solutions for digital products and services.
Founded in 2017, Orbital is a leading global platform for stablecoin and traditional cross-border payments.
Complex finance made simpler. A one-stop-shop for all your financial services needs: the platform for pioneers to prosper.
下載案例研究”Our new centralised onboarding platform provides a streamlined KYC experience to our range of domestic and international corporate clients, while simplifying backend processes for our internal stakeholders and compliance team members.
Jan SojkaHead of Digital Excellence Center
卓越的客戶體驗
在 Know Your Customer，我們真誠地熱衷於為客戶及客戶的用戶帶來卓越的客戶體驗。我們的目標，是確保我們的技術在客戶體驗的關鍵趨勢上始終領先一步，協助客戶提供其終端用戶如今所期望的數位旅程與互動。
我們努力提供卓越的客戶支援，並預先洞察客戶未來在司法管轄與監管方面的需求。我們可配置、按國家/地區設定的工作流程，讓您輕鬆遵循符合國際與本地法規的最佳實踐；而我們的客戶支援專家團隊，永遠只在一鍵之遙。
