Standard Chartered Bank (Hong Kong) Limited and knows that your client Limited today announced the launch of a new CDI (CDI) verifications of real -time (KYC) verifications (CDI).
The partnership will enhance the procedures of media opening and KYC with improved accuracy, speed and security.
The utilization of your customer’s capabilities is aware of your customer’s capabilities, Standard Chartered Hong Kong can automate the recovery of the company’s search data through the Application Planning Interface (API) included in the CDI and unravel the complex structures of UNemition Bentiancent (UBO) to identify real -life business improve the accuracy of risk assessment.
This solution allows the bank to retrieve information required to open the account by automating data supplies from knowing your customer and enabling the bank to consolidate the company’s search data through the CDI, which rationalizes the opening of the account opening,
Stephen Man, head of wealth management and retail banking, Standard Chartered Hong Kong, said:
“Working with KNOW that your client is beneficial to digital transformation and development of businessmen of standard chartered customers of Hong Kong anywhere.
Claus Christensen, CEO and co -founder of Know Your Customer, said:
“When we founded your client in Hong Kong about a decade ago, I first lived the challenges facing the media when I try to access financial services protected by manual compliance processes. This personal experience continues to inspire our mission.
Through real -time registry integration and smart automation, we help to make financial access faster, safer and more comprehensive. I am proud that our technology plays a role in strengthening future entrepreneurs and excited to work with the standard HKMA Faithful Hong Kong daily.