KNOW YOUR CUSTOMER UNVEILS STRATEGIC CLIENT WINS IN SINGAPORE

KUALA LUMPUR, April 12 (Bernama) -- Leading RegTech provider Know Your Customer has announced its latest strategic client wins in Singapore namely, Volopay and Coda Payments.

“We are proud that both Volopay and Coda Payments have chosen to partner with Know Your Customer to bring to life their ambitious vision for seamless onboarding and periodic reviews.

“We look forward to working with them to deliver the best possible experience to their vast range of local and international clients,” said Know Your Customer Chief Executive Officer, Claus Christensen in a statement.

Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of small and medium enterprise (SME) and corporate clients.

To support payment providers in their dual objective of seamless onboarding and iron-clad compliance, the company has developed a highly modular compliance platform that supports clients’ need for cross-border verification and Know Your Business (KYB) automation.

By providing live access to company registries in 127 countries and an end-to-end digital compliance platform, Know Your Customer empowers Fintech businesses to safely onboard clients across borders, unravel complex company structure charts and constantly stay in control of their regulatory obligations via automated periodic reviews.

Volopay was founded in 2020 in Singapore, to help businesses better manage their finances to achieve their strategic growth, while Singapore-headquartered Coda Payments, founded in 2011, is one of the world’s leading providers of secure, cross-border monetisation solutions for digital products and services.

Both client wins were celebrated during an official signing ceremony hosted at the Tower Club Singapore, organised in partnership with the Ireland Ambassador to Singapore and Enterprise Ireland.

The event marks another significant milestone for Know Your Customer in Singapore, as it continues to drive RegTech innovation in the region.

-- BERNAMA