Co-Founder and CEO at @KYC_Ltd writing about AML Compliance, Regtech and Entrepreneurship.
Joined August 2012
- Tweets 896
- Following 2,092
- Followers 1,175
- Likes 1,943
68 Photos and videos
Pinned Tweet
7 Apr 2023
📚 It all started with Al Capone: How AML Regulations began 📚
AML regulations can be traced back to the early 20th century when mob gangster Al Capone was indicted on tax evasion charges.
Unintended consequences: Criminals paid taxes but started laundering funds!
6
1
23
1,070
Claus Christensen retweeted
11 Nov 2025
We're proud to share that Know Your Customer Limited was named Winner of Best Corporate KYC & Onboarding Solution at the 8th @RegulationAsia Awards for Excellence 2025 last evening 🏆. knowyourcustomer.com/press-r…
1
2
66
Claus Christensen retweeted
5 Nov 2025
Fantastic two days at @HongKongFinTech week x #StartmeupHK! Our @KYC_Ltd booth engaged hundreds of convos on compliance, business verification & UBO. Virtual booth open till 7 Nov on the HKFTW x SMUF app. See you at #SFF2025 next week! #hkfw2025
1
1
105
Claus Christensen retweeted
20 May 2025
Excited for #Money2020EU in 2 weeks! Join Know Your Customer for:
- Irish Networking Event on June 3, 18:30 – 20:30
- Irish Drinks Reception at Ireland Pavilion 1H130, June 3, 14:00 – 16:00
- Live Demo June 4, 14:00 – 14:45
📅 June 3-5
📍 Ireland Pavilion 1H130
DM us for invites
1
2
73
Claus Christensen retweeted
8 Apr 2025
Thrilled to announce our partnership with First AML to tackle global #KYB compliance, providing access to real-time company data across 140 jurisdictions for their customers.
👉 Learn more: knowyourcustomer.com/press-r…
1
1
75
Claus Christensen retweeted
25 Mar 2025
🚀 Excited to announce our partnership with @OrbitalFinance, a leader in stablecoin and cross-border payments! This collaboration enhances compliance and streamlines onboarding in the payments & digital asset space.
👉 Learn more: knowyourcustomer.com/press-r… #KYB #KYC
2
3
149
Claus Christensen retweeted
21 Feb 2025
In his latest article, @RoamingFounder discusses how non-financial sectors are using real-time KYB solutions to boost supply chain resilience and compliance. Discover why transparency is key in #Energy, #Pharma, and #Aerospace knowyourcustomer.com/insight…
1
1
58
Claus Christensen retweeted
6 Feb 2025
Check out our demo of the automatic #UBO unraveling solution, which offers instant visualisation of complex UBO structures across jurisdictions. With powerful filters for ownership percentages and country of origin, navigating intricate corporate structures has never been easier.
1
1
63
Claus Christensen retweeted
6 Sep 2024
A big thank you to everyone who joined our webinar on Optimising Compliance Workflows Through Effective Data Visualisation! Special thanks to the HKMA’s CDI team for hosting.
Stay tuned for more insights!
#Webinar #Compliance #KYC #RegTech #Insights #CDI #HKMA #KYB
1
3
208
Claus Christensen retweeted
30 Aug 2024
In the latest #RegTalks episode, our CEO @RoamingFounder speaks with Gaétan Rio about the compliance landscape:
🔍 Luxembourg’s role in regulations
🤝 Building relationships with regulators
⚖️ Balancing compliance risks
🤖 AI's impact on efficiency
knowyourcustomer.com/insight…
1
4
143
Claus Christensen retweeted
25 Jul 2024
In the latest episode of our #RegTalks podcast, our CEO & Co-Founder @RoamingFounder sits down with Ronald Daliya to discuss about the rapidly evolving Financial Crime transformation space.
knowyourcustomer.com/insight…
1
3
137
15 Feb 2024
As Hong Kong continues to witness a surge in new companies, the importance of robust and dynamic KYB systems becomes ever more clear. Are traditional AML approaches enough in this fast-paced environment? Thoughts on this critical topic: kycl.io/3w5MTWA
5
18
124
9 Feb 2024
We recently reported on the risks in Hong Kong's quick turnover in corporate entities. The rapid pace of new business incorporations is a compliance hurdle not to be underestimated. How are your AML strategies evolving to keep pace?
kycl.io/3w5MTWA
2
4
102
2 Feb 2024
In light of Hong Kong's business boom with over 132,000 new companies in 2023, compliance teams must adapt quickly. The sheer volume of new entities poses unique challenges for AML processes. Let's delve into this further: kycl.io/3w5MTWA
1
80
12 Jan 2024
Clear global leader💪
🏆 Highest quality company verification
🏆 Leader in update speed: Real-time
🏆 #1 in global country coverage
12 Jan 2024
We've added 10 new jurisdictions to our real-time registry coverage, including Fiji, Kosovo, Anguilla, Jamaica, Togo, Zambia, Benin, Honduras, Falkland Islands, and Macau S.A.R. China. Our platform now covers 142 countries! knowyourcustomer.com/product… #KYB #KYC #Registrycoverage
77
11 Dec 2023
Canada's 'snow washing' term and their beneficial ownership register: This legislation is a paradigm shift for AML efforts, aligning privacy with the pursuit of justice. My analysis on this pivotal change: [kycl.io/3QySN9n]
4
83
9 Dec 2023
One month on, the conversation around Singapore's nominee director system is more relevant than ever. Have we progressed in our thinking? Revisit the debate and let's discuss further steps for corporate transparency. [kycl.io/3SCk5P4]
1
55
5 Dec 2023
The Europol financial crime report is a treasure trove of insights for the vigilant compliance officer. It's more than just data; it's about understanding criminal strategies to better protect our institutions. kycl.io/3FSk5CA
1
1
61
27 Nov 2023
As the debate between privacy and transparency in AML continues, Canada's public beneficial ownership register is a testament to their commitment to financial integrity. Delve into my discussion on the topic and the international response: [kycl.io/3QySN9n]
3
57
25 Nov 2023
Two weeks since we delved into the nominee director system in Singapore and the dialogue has been enlightening. If you haven't yet, check out the insights and add your perspective to this global governance topic. [kycl.io/3SCk5P4]
2
61