Tag "Know Your Customer"

JETCO and Know Your Customer Streamline KYC/KYB for Hong Kong Financial Sector

Regtech company Know Your Customer has partnered with Joint Electronic Teller Services Limited (JETCO), a bank consortium, to give Hong Kong financial institutions faster access to official company data. This will help banks to streamline their know-your-customer (KYC) and know-your-business

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Know Your Customer Now Available on Hong Kong’s Commercial Data Interchange

Know Your Customer, a regtech firm focused on business KYC verification, is now available on the Hong Kong Monetary Authority’s (HKMA) Commercial Data Interchange (CDI). The CDI is a consent-based financial data infrastructure. It enhances data sharing by facilitating financial

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8 Startups Selected for Accenture’s 2018 FinTech Innovation Lab Asia-Pacific

Eight fintech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific, a 12-week mentorship program created by Accenture in Hong Kong. The 2018 program received a record number of applications, from more than 160 companies, and comes at

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Know Your Customer Receives Enterprise Ireland Investment

Smart technology client verification solution provider Know Your Customer (KYC) has received investment of €250,000 from Enterprise Ireland.  The investment will be directed towards growth in key Asian markets, particularly mainland China, Hong Kong and Singapore. Know Your Customer provides digital solutions

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10 new Fintech Startups for Accelerator Programme in Hong Kong

Standard Chartered and SuperCharger, a Fintech accelerator based in Hong Kong and Malaysia, revealed 10 finalists for its third programme in Hong Kong at the Fintech Finals 2018. SuperCharger pooled 277 applications from 43 countries, a record number that reflects

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