July 2019: Clients, Coverage, and more…30th July, 2019
July has been a very interesting month for the Know Your Customer global team. Here are the top highlights from the world of KYC from the 30 days.
Our CEO Claus Christensen on the “Money Never Sleeps” Podcast
Know Your Customer’s CEO and co-founder Claus Christensen sat down with Money Never Sleeps‘ Eoin Fitzgerald and Pete Townsend to retrace the key highlights of his entrepreneurial journey, tell the origin story of our company, and explore what the future holds for the world of financial regulations and anti-money laundering compliance. You can have a listen here.
New Client Announcement: GVS Prepaid
Earlier in the month, we announced an exciting addition to our list of global clients. GVS Prepaid, a sister company of the household name One4all gift cards, has selected Know Your Customer as their solution provider for Documentary Evidence and Corporate Customer Onboarding. An authorised e-money institution with the ability to passport cards throughout Europe, GVS Prepaid is also a key member of VISA Europe. Click here to discover more.
Know Your Customer is Silicon Republic’s “Start-up of the Week”
“On a more fundamental level, our company’s goal is to promote transparency globally by making strict regulations less onerous on both suppliers and consumers of financial services”. Know Your Customer’s CEO Claus Christensen spoke to Silicon Republic about our journey to date and our plans for the future. Read more here.
Exploring the rise of Virtual Banking in Regulation Asia
Together with unprecedented opportunities, the rise of digital and virtual banking poses a number of compliance questions that should not be sacrificed in favour of ambitious growth targets. We took a closer look at the topic in this article for Regulation Asia. Discover more here.
Upcoming event: Sibos 2019
Wondering where you can meet our team in person? On September 23rd – 26th, we will be in London exhibiting at Sibos 2019, organised by SWIFT. Sibos, which started out as a banking operations seminar in 1978, has since grown into one of the world’s top annual gatherings for financial services. You will find the KYC team at booth #14D. Discover more here.