KYC

新聞與活動

一段精彩的RegTech旅程

Know Your Customer Limited自2015年成立以來，已建立起國際化業務，客戶遍及18個國家 及 11個不同垂直行業——涵蓋金融科技、銀行、支付、房地產及法律界別。

全球監管科技（RegTech）革命正徹底改變合規與金融服務的世界。我們每天與金融機構、監管機構及業界從業者攜手合作，推動客戶開戶（onboarding）及KYC流程在任何真正數碼轉型項目中的策略重要性。

我們的獎項櫃

全球最具創新力的RegTech公司

東盟（ASEAN）組別 - 銀獎

年度金融服務出口企業

最佳客戶開戶方案

最佳合規方案

Regtech Partner of the Year

年度RegTech合作夥伴

新聞稿

DBS Hong Kong collaborates with Know Your Customer Limited to further improve digital account opening for SMEs

Standard Chartered partners with Know Your Customer Limited to enhance the onboarding process for SME clients and boost financing efficiency

CRIF and Know Your Customer announce strategic partnership with PAOB

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緊貼KYC最新消息

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