Third Floor, Longphort House, Earlsfort Centre • Dublin 2 • Ireland
Phone: +353 12440669
Know Your Customer (KYC) provides a digital solution that quickly and accurately identifies and verifies companies and individuals prior to client on-boarding. Our easy-to-use platform offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages across multiple jurisdictions. This comprehensive client identity verification solution from KYC helps with compliance, risk and client on-boarding functions, ensuring companies can accurately and confidently conduct their KYC and AML functions.
For more information visit www.knowyourcustomer.com
|Feb 28 ‑ Mar 01, 2018||
Digital Finance World 2018
Welcome to the new world of Digital Finance: DFW - Digital Finance World, Frankfurt, February 28 – March 01, 2018 - is the place for finance innovators from traditional players to meet with Fintechs and Start-ups to shape the Future. Here you can interact with a targeted and engaged financial audience, enjoy an unparalleled content depth, and get guidance for critical decisions on the digital transformation of your enterprise.
Become a Sponsor
- Registration fee:
- Contact person:
Mr. Levent Kara
+49 211 23707710
- Feb 28 - Mar 01, 2018 Frankfurt, Germany
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