Sunday, January 29, 2023
[email protected]
 Fintech Zoom
  • MARKETS
    • Trading
    • Stock Futures
    • Exchange Traded Fund (ETF)
    • Best Stocks To Buy Now
    • Penny Stocks
    • Forex Market
    • Bonds & Rates
    • Stock Market Guides
    • Commodities
    • Breaking Stock Market News
    • Reviews in Stock Market
    • Asian Markets
    • European Markets
    • US Markets
  • WORLD INDICES
    • DAX PERFORMANCE-INDEX
    • Russel 2000 (RUT)
    • STOXX Europe 600 (SXXP)
    • Euro Stoxx 50
    • CAC 40 Index (FCHI)
    • FTSE 100 Index
    • Nikkei 225 Index
    • HSI – Hang Seng Index
    • NSE Nifty 50 Index
    • NASDAQ Composite Index
    • Dow Jones (INDEXDJX: .DJI)
    • S&P 500 Index
    • ASX – Australian
  • BUSINESS
  • CRYPTO
    • Metaverse
    • Tokens
    • Crypto Reviews
    • NFT : Non-Fungible Tokens
    • Stablecoins
    • Blockchain
    • Ethereum
    • Buy Bitcoin
    • Best Crypto
    • Bitcoin
    • Altcoins
  • MONEY
    • Insurance
    • Taxes
    • Mortgages
    • Loans
    • Personal Finances
    • Credit Cards
    • Interest Rates
  • BANKING
    • Banks Near Me
    • Payments
    • ATM Near me
    • Best Banks
    • Banks Guides
    • Transfer Money Online
    • Mobile Banking
    • Digital Bank
  • ABOUT US
    • Why Fintech Zoom?
    • Fintech Zoom Logo
    • FintechZoom PRO
  • TECH
    • Social Media
    • Login
    • Error Pages
    • Is It Down?
    • Download
    • Settings
  • LUXURY
    • Luxury Food & Drink
    • Luxury Cars
    • Luxury Style
    • Luxury Motors
    • Luxury Travel
    • Luxury Tech
  • LIFESTYLE
    • Travel
    • Real Estate
    • Entertainment
    • Health
    • Cars
    • Famous People
    • Near Me
    • Life
    • Weather Tomorrow
No Result
View All Result
  • MARKETS
    • Trading
    • Stock Futures
    • Exchange Traded Fund (ETF)
    • Best Stocks To Buy Now
    • Penny Stocks
    • Forex Market
    • Bonds & Rates
    • Stock Market Guides
    • Commodities
    • Breaking Stock Market News
    • Reviews in Stock Market
    • Asian Markets
    • European Markets
    • US Markets
  • WORLD INDICES
    • DAX PERFORMANCE-INDEX
    • Russel 2000 (RUT)
    • STOXX Europe 600 (SXXP)
    • Euro Stoxx 50
    • CAC 40 Index (FCHI)
    • FTSE 100 Index
    • Nikkei 225 Index
    • HSI – Hang Seng Index
    • NSE Nifty 50 Index
    • NASDAQ Composite Index
    • Dow Jones (INDEXDJX: .DJI)
    • S&P 500 Index
    • ASX – Australian
  • BUSINESS
  • CRYPTO
    • Metaverse
    • Tokens
    • Crypto Reviews
    • NFT : Non-Fungible Tokens
    • Stablecoins
    • Blockchain
    • Ethereum
    • Buy Bitcoin
    • Best Crypto
    • Bitcoin
    • Altcoins
  • MONEY
    • Insurance
    • Taxes
    • Mortgages
    • Loans
    • Personal Finances
    • Credit Cards
    • Interest Rates
  • BANKING
    • Banks Near Me
    • Payments
    • ATM Near me
    • Best Banks
    • Banks Guides
    • Transfer Money Online
    • Mobile Banking
    • Digital Bank
  • ABOUT US
    • Why Fintech Zoom?
    • Fintech Zoom Logo
    • FintechZoom PRO
  • TECH
    • Social Media
    • Login
    • Error Pages
    • Is It Down?
    • Download
    • Settings
  • LUXURY
    • Luxury Food & Drink
    • Luxury Cars
    • Luxury Style
    • Luxury Motors
    • Luxury Travel
    • Luxury Tech
  • LIFESTYLE
    • Travel
    • Real Estate
    • Entertainment
    • Health
    • Cars
    • Famous People
    • Near Me
    • Life
    • Weather Tomorrow
No Result
View All Result
FintechZoom
No Result
View All Result

Newly rebranded ONE Group partners with RegTech provider Know Your Customer

Ishaan Kaif by Ishaan Kaif
January 20, 2023
in Press Releases
0

Home » Newly rebranded ONE Group partners with RegTech provider Know Your Customer

ONE, the UK-based innovative provider of financial services across digital and fiat currencies, has today announced it is joining forces with award-winning RegTech provider Know Your Customer to deliver a more seamless onboarding experience to its vast pool of global clients.

In a world in which financial services are fragmented across regions and providers, ONE has developed a unique all-encompassing solution enabling traditionally underserved and higher-risk businesses to thrive. Thanks to its deep sector expertise, ONE is able to effectively serve clients in a range of emerging industries through the provision of innovative products and services including corporate accounts for payments, FX, and crypto trading solutions worldwide.

The company, which was established in 2017, recently unveiled a new brand identity which encapsulates the seamless integration of its trading and payments solutions today, whilst providing the perfect launchpad for the myriad products and services in development for tomorrow.

As part of its effort to build a truly customer-centric and global brand, ONE has selected Know Your Customer’s Modular Compliance solutions to streamline onboarding operations for its business customers around the world. By relying on Know Your Customer’s unmatched coverage of real-time registry connections and vast automation capabilities to map corporate structures across borders, ONE brings to life its vision for a streamlined onboarding process with a human touch.

RelatedPosts on FintechZoom

Stubben Edge acquires Insurercore to expand tech offering

Private equity – private debt sector embraces self-serve technology – capital markets study

Zoho Finance platform hits 50% YoY Growth

The rise of Islamic banking products

Omneky Secures $10M Total Funding in Seed Round with Key Investors

D&B Properties Wins Runner Up for Best Quality Brokerage of 2022 Award by Property Finder

Kathryn Willis, Managing Director and Group Head of Compliance at ONE Group, commented:
“Integrating with Know Your Customer has allowed us to provide a seamless, tailored onboarding journey for our corporate customers and consolidate our case management systems. Further, by working with Know Your Customer, we have developed a world class onboarding tool which is commended by our financial crime auditors. At a glance of a screen, we can visualise a customer’s entire corporate structure, risk profile and AML screening results, while also having immediate access to the corresponding records. This allows us to streamline our compliance processes, and automate key management information, demonstrating the real benefits Regtech solutions like Know Your Customer can bring to a business.”

Claus Christensen, CEO & Co-Founder of Know Your Customer, added:
“At Know Your Customer, we have seen time and time again that true customer-centricity starts with onboarding. In fact, as the initial phase of all business relationships, onboarding represents a crucial step for any Fintech or financial services provider. We are delighted to be working with ONE to help incorporate the human touch into this often-overlooked process.”

About ONE Group
Formerly known as AIMS, ONE was founded in 2017 as a UK-based OTC digital asset trading desk, serving high-net worth individuals, corporates, and institutional clients globally. Recognising that its clients – who were generally in higher-risk sectors – were facing tremendous difficulty in the movement of fiat funds connected with crypto, ONE undertook to resolve this industry pain point by shifting its focus towards banking and the provision of payment services. ONE subsequently acquired its PI licence from the FCA in 2020, and launched its proprietary payments platform in 2021.

Today ONE provides a unified end-to-end financial services solution for corporate clients, principally within the gambling and sports betting, cryptoasset, and offshore sectors. With offices in the UK, Jersey, Luxembourg, and Switzerland, and with additional locations to follow, ONE is able to effectively serve clients globally through its multitude of banking partners and a robust network of licences. Through a single onboarding with ONE, clients get access to a full suite of products and services, including real named IBANs in multiple fiat currencies, access to payment rails including SWIFT, SEPA Instant, SEPA, Faster Payments and CHAPS, FX in up to 19 currencies, and the ability to trade crypto 24/7 via the ONE OTC desk.

To find out more, please visit https://www.one.io/

About Know Your Customer
Know Your Customer is an award-winning RegTech company specialised in next generation digital onboarding solutions for financial institutions and regulated organisations worldwide.
For teams that are struggling with inefficient corporate onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market with unmatched real-time registry data, seamless integrations and smart automation to transform the essence of the compliance function at its core. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.

For more information visit https://knowyourcustomer.com

Ishaan Kaif

Ishaan Kaif

He has worked as assistant editor at The Times of India. He likes to writing about tech, movies and he also enjoys playing sports and gaming.

Related Posts

Stubben Edge acquires Insurercore to expand tech offering

January 20, 2023

Private equity – private debt sector embraces self-serve technology – capital markets study

November 16, 2022

Zoho Finance platform hits 50% YoY Growth

November 16, 2022

The rise of Islamic banking products

November 15, 2022

Omneky Secures $10M Total Funding in Seed Round with Key Investors

November 15, 2022

D&B Properties Wins Runner Up for Best Quality Brokerage of 2022 Award by Property Finder

November 14, 2022

Experts predict the biggest fintech trends for 2023

November 14, 2022

Parkopedia publishes the 2022 Global Parking Index

November 14, 2022

Freetrade appoints CTO

November 14, 2022
Next Post

Stubben Edge acquires Insurercore to expand tech offering

Google Workers | FintechZoom

Recession is hitting the main Stock Market Companies: 50,000 job cuts. Google announced 12,000

Person Worried | FintechZoom

A Guide to Dealing with a Recession

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • About
  • Advertise
  • Careers
  • Loans
Call us: + 1 917 9939840

© 2020 FINTECH ZOOM - WORLD FINANCE

No Result
View All Result
  • MARKETS
    • Trading
    • Stock Futures
    • Exchange Traded Fund (ETF)
    • Best Stocks To Buy Now
    • Penny Stocks
    • Forex Market
    • Bonds & Rates
    • Stock Market Guides
    • Commodities
    • Breaking Stock Market News
    • Reviews in Stock Market
    • Asian Markets
    • European Markets
    • US Markets
  • WORLD INDICES
    • DAX PERFORMANCE-INDEX
    • Russel 2000 (RUT)
    • STOXX Europe 600 (SXXP)
    • Euro Stoxx 50
    • CAC 40 Index (FCHI)
    • FTSE 100 Index
    • Nikkei 225 Index
    • HSI – Hang Seng Index
    • NSE Nifty 50 Index
    • NASDAQ Composite Index
    • Dow Jones (INDEXDJX: .DJI)
    • S&P 500 Index
    • ASX – Australian
  • BUSINESS
  • CRYPTO
    • Metaverse
    • Tokens
    • Crypto Reviews
    • NFT : Non-Fungible Tokens
    • Stablecoins
    • Blockchain
    • Ethereum
    • Buy Bitcoin
    • Best Crypto
    • Bitcoin
    • Altcoins
  • MONEY
    • Insurance
    • Taxes
    • Mortgages
    • Loans
    • Personal Finances
    • Credit Cards
    • Interest Rates
  • BANKING
    • Banks Near Me
    • Payments
    • ATM Near me
    • Best Banks
    • Banks Guides
    • Transfer Money Online
    • Mobile Banking
    • Digital Bank
  • ABOUT US
    • Why Fintech Zoom?
    • Fintech Zoom Logo
    • FintechZoom PRO
  • TECH
    • Social Media
    • Login
    • Error Pages
    • Is It Down?
    • Download
    • Settings
  • LUXURY
    • Luxury Food & Drink
    • Luxury Cars
    • Luxury Style
    • Luxury Motors
    • Luxury Travel
    • Luxury Tech
  • LIFESTYLE
    • Travel
    • Real Estate
    • Entertainment
    • Health
    • Cars
    • Famous People
    • Near Me
    • Life
    • Weather Tomorrow

© 2020 FINTECH ZOOM - WORLD FINANCE