Tag: Know Your Customer
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TransactionLink partners with Know Your Customer
TransactionLink, a leading financial technology company, has announced its partnership with Know Your Customer (KYC), a global leader in customer verification services. This collaboration aims to streamline the onboarding process for financial institutions and improve compliance with regulations. Benefits of the partnership By joining forces, TransactionLink and KYC will be able to offer a comprehensive…
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Know Your Customer partners with JETCO
Hong Kong-based fintech firm, Know Your Customer (KYC), has recently announced a strategic partnership with JETCO (Joint Electronic Teller Services Limited), one of Asia’s leading financial services providers. This collaboration is set to revolutionize the customer onboarding process in the financial industry. KYC is renowned for its innovative…
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Know Your Customer expands to the Commercial Data Interchange
Know Your Customer (KYC) refers to the process businesses undertake to verify the identities of their clients. It is an essential part of anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. In recent years, KYC has become even more critical, as businesses face stricter regulations and increased scrutiny by regulatory authorities. The use of digital…