Know Your Customer @KYC_Ltd
Discover Know Your Customer - The only digital toolbox you need to build a smarter business KYC and KYB process. Newsletter sign-up: https://t.co/vJTYfNrDDM knowyourcustomer.com HK | Dublin | SG | Shanghai Joined May 2016-
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Looking forward to attending #WikiFinanceExpo Hong Kong 2024. Join 3,000+ Fintech professionals for insightful discussions on #Fintech, #Regtech, #Blockchain, #Crypto and more! 📅 May 17, 2024 📍 Sky100, Hong Kong Observation Deck Save the date! wikiexpo.com/HongKong/2024/…
🇱🇺 Check out our latest #RegistrySpotlight article on Luxembourg's company registry, with over 142K registered companies: knowyourcustomer.com/registry-spotl… #CompanyRegistry #AML #KnowYourCustomer #UBOs #Compliance #Luxembourg
Excited for the exclusive Fintech Showcase by @hkmagovhk next Friday! Join us for groundbreaking ideas in #Regtech & #Fintech! Need a ticket? Email [email protected] #Fintech #FintechShowcase2024 #HKMA
Struggling to trace ownership chains and unravel Ultimate Beneficial Owners (UBOs) across jurisdictions? Our automated global UBO unravelling solution has you covered! 🌍✅ Learn more: knowyourcustomer.com/products/kyc-d… #UBOUnravelling #Compliance #AI
Exciting news! Know Your Customer has been shortlisted as RegTech Partner of the year 2024 in the @BritBankAwards 🎉 If you haven't voted yet, please support us by voting here: smartmoneypeople.com/surveys/RegTec… Thank you for your continuous support! #BritishBankAwards
According to a PwC study, KYC costs account for 3% of total operational costs for banks. P-KYC automates the process, saving banks 60-80%. That's up to $14.4M for corporate customers and $13.2M for retail customers annually. Streamline your KYC operations and cut costs. #PKYC
🇯🇵 In our latest instalment of the highly popular #RegistrySpotlight series, we take a deep dive into #Japan's company registry, providing valuable insights into the country's vibrant business landscape. Read the full article here: knowyourcustomer.com/articles-1/com…
🌍 Navigating the Complexities of #Global #UBO Regulations. Explore the challenges posed by diverse UBO requirements across jurisdictions and understand the strategies for effective global UBO compliance: knowyourcustomer.com/navigating-glo…
🎉 Celebrating exceptional women in RegTech on #InternationalWomensDay! They defy norms, reshape compliance, and inspire diversity, equality, and integrity. Meet the innovators at Know Your Customer. 🌟 Join us in celebrating these outstanding women! #WomenInRegTech
Exciting news! Know Your Customer has been shortlisted in 3 categories for the RegTech Insight Awards Europe 2024. 🎉 If you haven't voted yet, please support us by voting here: surveymonkey.com/r/63XM7H9 Thank you for your continuous support! #RegTechInsightAwardsEurope2024
Automated KYC solutions streamline periodic reviews, alleviating the burden of manual document submission. Discover how automation optimizes resources and enhances the customer experience. #KYC #automation #compliance #periodicreviews 🚀 Learn more: knowyourcustomer.com/articles-1/str…
Super excited to share that Know Your Customer and @transactionlink are teaming up to revolutionize compliance and onboarding for European financial institutions! Learn more: knowyourcustomer.com/press-releases… #PartnershipAnnouncement #KYC #KYB #Compliance #Automation #Europe
🌟 Get ready for an exclusive sneak peek into the incredible lineup of speakers at #Money2020EU! We're thrilled to announce that our CEO and Co-Founder, @RoamingFounder, will be taking the stage at this global fintech show in June. Stay tuned for more updates! #fintech #regtech
🎉 Happy Lunar New Year to all our valued clients, partners, and friends! As we enter the Year of the Dragon, let's reflect on our journey together and embrace the opportunities ahead. Thank you for being part of our journey. Here's to a prosperous Year of the Dragon! 🐉
Looking forward to seeing everyone at the Asian Financial Forum (AFF) at Cyberport Pavilion (Hall 5C), HK Convention & Exhibition Centre, tomorrow! Meet our CEO & Co-Founder, @RoamingFounder, and our Hong Kong team in person. #AFF2024 #HKFintech #RegTech
We've added 10 new jurisdictions to our real-time registry coverage, including Fiji, Kosovo, Anguilla, Jamaica, Togo, Zambia, Benin, Honduras, Falkland Islands, and Macau S.A.R. China. Our platform now covers 142 countries! knowyourcustomer.com/products/regis… #KYB #KYC #Registrycoverage
Our CEO and Co-Founder @RoamingFounder had the privilege of speaking at the @Microsoft Envision AI Connection event in Hong Kong today, where he delved into the captivating topic of "AI-Powered Risk Management: Enhancing Compliance and Fraud Detection in RegTech." 🌐 #AI #RegTech
🎉 Exciting news! We're nominated in 2 categories at E-Commerce Germany Awards! 🏆 Please support us with your vote: Omnichannel & Integration:➡️ ecommercegermanyawards.com/vote/198431 Tech Evolution & Innovation:➡️ ecommercegermanyawards.com/vote/198430 Thank you! 🙏 #EcommerceGermanyAwards #VoteNow
🌟 Happy Friday! 🌟 Thrilled to feature Brian Tsang's testimonial, Co-founder & COO of Choco up, making waves in FinTech and e-commerce! Together, we provide flexible growth capital with instant KYB/KYC, simplifying onboarding for global businesses. 💪
The Fintech Times @thefintechtimes
18K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
RegTech Insight @RegTechInsight
2K Followers 704 Following RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
Paul Hayes @paulhayesman
9K Followers 8K Following founder of BeachhutPR cycling for the together academy from Paris to Nice https://t.co/hrntC9Iurr
Louise O’Connell @louisemoconnell
0 Followers 7 Following
Milon Mia @MilonMia124863
27 Followers 364 Following
Al Mahamud @AlMahamud51343
34 Followers 125 Following
1LoD @Team_1LoD
148 Followers 374 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
Jeffrey J @Optivatio
90 Followers 1K Following
AI & Partners @AI_and_Partners
1K Followers 7K Following The European Union AI Act coming into force in 2024 aims to address problems associated with the use, development and/or deployment of AI systems.
Bogivishen web3 @ok57399
161 Followers 3K Following
gw8vo7izvq7lk @5k8bmw8fq5k
22 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
Shelley McKinney @zimshells
27 Followers 49 Following
Albrecht @Albrecht899960
35 Followers 189 Following 我是一個值得信賴的 KYC 賣家，擁有一支龐大的團隊。 每天在項目中接到 500 多個訂單。 我的詳細信息如下：KYC contact for clean business Telegram:https:@seth6john WeChat ID: seth6john
Deepak Mohan @theDmohan
29 Followers 439 Following Founder, Business Consultant Helping the most innovative business owners as a growth partner | Building the most impactful companies for the future!
LEGITIMATE KYC @legitimatekyc
132 Followers 1K Following I am verified and trusted kyc Reseller of Bangladesh @allkycprovider
Owen Binman @LordRkenya
65 Followers 176 Following
bashir usman @bashir20102017
5 Followers 182 Following
SukLowcks @SLowcks43162
94 Followers 2K Following
Walescrypto_KYC @Wales6606
197 Followers 1K Following 有订单请联系老板 你好。联系我办理KYC认证服务，速度和价格都不错。一天内可以完成或提供800+个帐户。 通过率为100%。 老板有任何订单请联系我。 我是最好的和透明的供应商 高水平的诚信，你不需要恐慌 Discord:wales_crypto TG https://t.co/0cQAEIgEVm
Jason Pippenger @JasonPippenger
100 Followers 171 Following just hanging out in the comment section dropping zingers😁
罗杰斯 kyc 服务 @RogersOchieng20
28 Followers 450 Following 对于kyc服务，请在微信上与我联系，或者在我的生物电报中与我的其他社交网站联系，随时可用。所有业务合法且完全透明。我做所有项目
Algoritha @Future_Crime
185 Followers 1K Following Future Crime Research| Fraud Risk |CTI| TSCM |Corporate Security| DFIR | Cyber Forensic| ISMS |OSINT| IP Investigation | Data Privacy|
Nabil Harachif @NHarachif23777
15 Followers 288 Following
Hasnain @Hasnain32087
4 Followers 85 Following
Audley Quallo @Lord_Quallo
166 Followers 692 Following Clerk of the Court of Appeal for Bermuda. Compliance professional by trade (AML/CTF and regulatory). LL.B (Hons), LL.M., CFE, CAMS, CFCS, ACIArb
Jisan bn @BnJisan69588
11 Followers 22 Following 代认证kyc okx，binance supra omni galxe bybit bitget，gate，coinbase 银河，等全平台kyc认证都可以，海外真人，价格实惠，速度快，coinlist，独立ip，独立账号，以及一年以上github账号出售。需要的老板联系我！！
INTEGRICH SECURITIES .. @INTEGRICH_SH
63 Followers 617 Following The INTEGRICH SECURITIES CONSULTANCY (SHANGHAI) CENTER worked as the financial advisor on the mergers and acquisitions (M&A) transactions involving China.
Alasdair Fraser @ar_fraser
530 Followers 3K Following fintech fincrime fighter | ex Monzo, Barclays |🇦🇬🏴30s leftie dad, podcast addict | @ScottishLabour | own views rt≠endorsement 🚨Beware Scams
Ismail Ali @IsmailAli168927
21 Followers 258 Following
Wilmar Van der jagt @wilmarv789
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ThetaRay @ThetaRayTeam
1K Followers 2K Following AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks
Thomas Fox @tfoxlaw
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Jewel Kumar Roy @JewelRoy91
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FinCrimeX @FinCrimeX
106 Followers 135 Following By (anti) financial crime professionals on X. Personal views. #financialcrime #fraud #corruption #moneylaundering #AML #sanctions
Bonte255 @muriuki_bo19471
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Coffee Blue @bluecoffee731
22 Followers 63 Following Coffee Blue A 44 Year Old Business Owner Of Self Titled Company Seven 7 Seven Enterprises
EdrinaS @EdrinaSmoe
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Airdrop Zone 14 | �.. @Airdropzone14
327 Followers 5K Following ▶️ Airdrop 🎁🎁 ⬆️ All About Airdrops ⬅️⬅️ 🪙Crypto Enthusiast ₿🪙 | 🥳 Wish Me On 14th January🎂
场外交易卡宗古.. @JohnWasilw61068
9 Followers 98 Following OTC Kazungu KYC 在全县范围内进行可靠的 KYC 验证，原始 IP，数据可以同步，代码身份验证，提供一定的 WOK 流程，需要老板每天 DIDIDI，联系我微信 ID kyckazungu 或电报 @Cryptoleaquea1🫐🤳
Scott Palmer @ScottPalme65341
308 Followers 250 Following Twitter ninja. Pop culture junkie. Wannabe internet expert. Beer scholar. Travel enthusiast.
Zenoo @ZenoOnboard
531 Followers 3K Following Zenoo gives you everything you need to create personalized, high-converting onboarding experiences with blazing speed.
Elaine Zhang @ElaineZ81390
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Dave Cunningham @davebarna
5K Followers 5K Following Digital Assets | Fintech | Yoga | Golf | Co-founder @portershed All views mine alone.
The Fintech Times @thefintechtimes
18K Followers 5K Following Everything #fintech The Fintech Times is the worlds only dedicated Fintech newspaper. Independent, informative & investigative. Printed Bimonthly
Clausematch @Clausematch
3K Followers 2K Following Smart policy and procedure management. We have joined @Corlytics
RegTech Insight @RegTechInsight
2K Followers 704 Following RegTech Insight focuses on how data, technology and processes at financial institutions are impacted by regulations such as MiFID II, GDPR, MAD/MAR, FRTB, KYC
The KYB @the_kyb
17 Followers 1 Following World's largest and most accurate primary data source for companies verification. Data-as-a-service for adequate corporate due diligence.
The Payments Associat.. @PAssocEU
1K Followers 959 Following The Payments Association EU is a business club of decision makers in the payments industry.
GlobalData PLC @globaldataplc
3K Followers 492 Following We provide intelligence to businesses around the world. Our services are relied upon by corporations, financial institutions, and professional services firms.
NayaOne @Naya_One
354 Followers 148 Following NayaOne provides banks with a single point of access to hundreds of fintechs, datasets, and a Digital Sandbox through our Digital Transformation Platform.
Ugne M. Buračienė @UgneMBuraciene
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Fincenreport - The Fi.. @fincenreport
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Mary Agbesanwa - A Mi.. @MillennialMaryA
3K Followers 1K Following Fintech & Wealth Mgmnt Sales Expert 🚀 Prev @PwC_UK @seccltech | Run @NYTNetwork | Trustee @Girlguiding | ENTJ | #Fintech #Community #Careers | #ODFintech1
InternationalFinTech @IntlFinTech
811 Followers 1K Following The Global FinTech Community. 4,000+ Fintechs. 115+ Countries. Launched 2016. Reborn 2021. #FinTech #InternationalFinTech
Codashop @codashop
893 Followers 10 Following Looking for the next level of play? 💎 Boost your favourite games and apps with instant and secure top-ups via #Codashop. #NextLevelStartsHere
Aspire @aspireappglobal
179 Followers 1 Following All-in-one-finance for modern businesses Trusted by 15,000+ businesses across Asia LinkedIn: https://t.co/pkYbQ5ebSm
David M. Brear @davidbrear
46K Followers 7K Following This used to be a great place. 😞😞😞 Always falling forwards. CEO @11FS changing the fabric of financial services | host on @FinTechInsiders
Mona Zoet @MonaZoet
285 Followers 182 Following founder&CEO of RegPac Revolution mission to build the global RegTech ecosystem through, training, marketplace, acceleration &thoughtleadership
Gungho Marketing @GunghoMarketing
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sanctions.io @sanctions_io
382 Followers 610 Following https://t.co/ghCDBcCjDs is the simple, cost-effective and easy-to-integrate solution for your Sanctions & AML screening process.
McKinsey & Company @McKinsey
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timothy verhoest @timovh
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FinTech Profile @fintechprofile
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TechBullion @TechBullion
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FinTech Awards London @FinTechAwardLDN
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Association of Foreig.. @foreignbanksuk
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Hong Kong Business @HKBusinessMag
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CFTE @CFTE_Edu
2K Followers 927 Following The Centre for #Finance, #Technology and #Entrepreneurship, an #Education platform for professionals to upskill. Explore Fintech, AI & Payments with our courses
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223 Followers 499 Following We have rebranded to @Strata_Ltd. We're the same team with a new brand that better reflects who we are and how we work.
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245 Followers 1K Following Global leader in capital-market credit automation. Liquidity Group's Emergency Loan Refinancing Initiative is active Click for funding: https://t.co/5z8E6258DW
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John Hanson @FraudGuy
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nick biggam @nick_biggam
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ElectronicPaymentsIn @Payments_News
15K Followers 10K Following Analysis & GlobalData research from the cards and payments sector at https://t.co/xKzTYIDkbh editor's non work tweets at @douglasblakey
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Layla White @LaylaTechPass1
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ComplianceTime @TimeCompliance
269 Followers 182 Following Podcast series in which you can hear from experts and enthusiasts who are creators and contribute to the dynamic field of financial #compliance, #fraud and #AML
HKIMR @hkimrhk
141 Followers 165 Following The official Twitter account of the Hong Kong Institute for Monetary and Financial Research
FINTRAIL @FINTRAIL_
448 Followers 60 Following Providing our clients, who operate across the global financial services ecosystem, with a new, agile and energetic form of financial crime risk management.
Corlytics @corlytics
1K Followers 941 Following Corlytics delivers a platform that manages the entire regulatory risk value chain, from regulatory changes to compliance, risk, legal and audit teams globally.
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payabl. @payabl_eu
252 Followers 105 Following We're powering the growth of merchants by helping them take payments easily, securely and globally.
Oonagh van den Berg @DenOonagh
43 Followers 182 Following Mother, Wife and CEO: managing all by day and night!
Know Your Customer Now Available on Hong Kong’s Commercial Data Interchange fintechnews.hk/23382/regtech/… #fintech #regtech #banking #compliance @KYC_Ltd
. @KYC_Ltd’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange. Read more: financialit.net/news/regtech/k… #knowyourcustomer #regtech #kycverifucation #FinancialIT
🎙️ 🎙 Podcast Alert! Join us for an engaging conversation on the KYC Regtech Podcast as the host @RoamingFounder, CEO & Co-founder of @KYC_Ltd, and Oli Platt discuss about the future of regulatory technology & compliance. [1/2]
Vote now in the 2023 Data Management Insight Awards Europe, for Best KYC Data Solution! a-teaminsight.pulse.ly/sqfubc0m2p #DMIawards #datamanagement #KYC #KYCdata @Cedar_Rose_UK @DiligenciaGroup @EncompassCorp @Fenergo @KYC_Ltd @KYCPortal @MoodysAnalytics @salesforce @sixgroup @smartkyc
Vote now in the 2023 Data Management Insight Awards Europe, for Best KYC Data Solution! a-teaminsight.pulse.ly/gk5rvbpqce #DMIawards #datamanagement #KYC #KYCdata @Cedar_Rose_UK @DiligenciaGroup @EncompassCorp @Fenergo @KYC_Ltd @KYCPortal @MoodysAnalytics @salesforce @sixgroup @smartkyc
More #TeamIreland highlights from the Irish Pavillion at #CIFTIS, the China International Fair for Trade in Services 2023! #working4irl @dfatirl @Entirl @IDAIRELAND @Bordbia @TourismIreland @EduIreland
We were delighted to have an Irish Pavillion again at #CIFTIS this year-the China International Fair for Trade in Services was an excellent platform to promote Irish medtech, fintech, education & agri-food, in close collaboration with @Entirl @IDAIRELAND @Bordbia @TourismIreland
#Payments platform 3S Money has entered a #partnership with @KYC_Ltd to improve #efficiency, #transparency, and #inclusion in #financial services. Discover more reading The Paypers: bit.ly/44FDelw #partnership #digitalonboarding #digitisation #corporateonboarding
6⃣- Fintech CEO selects @KYC_Ltd after posting KYB challenge on his LinkedIn page. 3SMoney, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. 🧵6/7
3S Money teams with RegTech Know Your Customer to refine KYB processes fintech.global/2023/09/05/3s-… #RegTech #GRC #AML #KYC #moneylaundering #financialcrime #risk #regulation #compliance #technologi #innovation #digital #digitaltransformation
📣 New #ClientWin: #3SMoney 👉 kycl.io/3sFIXu7 📣 It all began with a question by 3S Money's CEO to his LinkedIn network: 'What official docs & data can you retrieve on companies registered in these countries...?' We threw our hat in the ring, and the rest is history 🚀
My top 7 FinTech News Updates you don't want to miss today: 1️⃣ - @nubank to launch personal loans for Mexican market. 2️⃣ - @PayRetailers lands in Bulgaria, expanding operations and establishing development hub in Sofia. 3️⃣ - Financial crime detection outfit @ThetaRayTeam…
Fintech CEO selects Know Your Customer after posting KYB challenge on his LinkedIn page dlvr.it/Svf0hd
Regtech @KYC_Ltd announces partnership with white-label SoftPOS solution provider MineSec. spr.ly/6018PeDaC
Regtech company that offers KYB automation solutions, @KYC_Ltd, partners with MineSec, a white-label SoftPOS solution provider, to enhance the onboarding experience of its SoftPOS solution. Read all about it here: bit.ly/47oJReg #Payments #Merchants #SoftPOS #KYC
#Fintech CRIF and #regtech @KYC_Ltd have partnered with #PAOB to improve #digitalonboarding for its #SME customers. Read more below: bit.ly/3Ok6oS9 #partnership #cdd #SMEsector #dataaggregation #compliance #esg #openbanking #banking #Fintechnews
CRIF and @KYC_Ltd team up with Ping An OneConnect Bank to enhance digital onboarding for its small business customers. spr.ly/6018PRc7i
Company announcement: Crif and Know Your Customer strike deal with Ping An... finextra.com/pressarticle/9… #fintech
Mitigating #MoneyLaundering Risks in the Rapidly Expanding Payment Space (@Finextra) tinyurl.com/4n243dpe #AML #regtech #payments #KYC
Mitigating Money Laundering Risks Through Technology. What can payment providers do to limit their identified risks? #kyc #fintech #aml #moneylaundering finextra.com/blogposting/24… via @Finextra
Vote for Best KYC & Client On-Boarding Solution in the 2023 Data Management Insight Awards USA! a-teaminsight.com/awards/data-ma… #DMIawards #datamanagement #KYC #clientonboarding @DiligenciaGroup @EncompassCorp @Fenergo @FISGlobal @KYC_Ltd @KYCPortal @MoodysAnalytics @smartkyc @xceptor
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