KYC

新闻与活动

一段精彩的RegTech旅程

Know Your Customer Limited自2015年成立以来，已建立起国际化业务，客户遍及18个国家 及 11个不同垂直行业——涵盖金融科技、银行、支付、房地产及法律界别。

全球监管科技（RegTech）革命正彻底改变合规与金融服务的世界。我们每天与金融机构、监管机构及业界从业者携手合作，推动客户开户（onboarding）及KYC流程在任何真正数码转型项目中的策略重要性。

我们的奖项柜

全球最具创新力的RegTech公司

东盟（ASEAN）组别 - 银奖

年度金融服务出口企业

最佳客户开户方案

最佳合规方案

Regtech Partner of the Year

年度RegTech合作伙伴

新闻稿

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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