Claus Christensen

Co-Founder and CEO at @KYC_Ltd writing about AML Compliance, Regtech and Entrepreneurship.

[Claus Christensen @RoamingFounder]

📚 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!

[Know Your Customer Limited @KYC_Ltd]

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 🏆. https://t.co/F8IrIUUzKo

[Know Your Customer Limited @KYC_Ltd]

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

[Know Your Customer Limited @KYC_Ltd]

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

[Know Your Customer Limited @KYC_Ltd]

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: https://t.co/i4va4aGPac

[Know Your Customer Limited @KYC_Ltd]

🚀 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: https://t.co/62O9hkKR9Y #KYB #KYC

[Know Your Customer Limited @KYC_Ltd]

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 https://t.co/WZqLvvOLeK

[Know Your Customer Limited @KYC_Ltd]

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.

[Know Your Customer Limited @KYC_Ltd]

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

[Know Your Customer Limited @KYC_Ltd]

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
https://t.co/0UOJ6TBsmk

[Know Your Customer Limited @KYC_Ltd]

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.
https://t.co/GGJht1kXyS

[Claus Christensen @RoamingFounder]

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: https://t.co/nNTXW5OzU9

[Claus Christensen @RoamingFounder]

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?
https://t.co/nNTXW5OzU9

[Claus Christensen @RoamingFounder]

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: https://t.co/nNTXW5OzU9

[Claus Christensen @RoamingFounder]

Who said dead-end job? 😀 Hong Kong

[Claus Christensen @RoamingFounder]

@davidmcw So, that’s simply a strong buy signal for Irish property ETFs then, right?

[Claus Christensen @RoamingFounder]

Clear global leader💪
🏆 Highest quality company verification
🏆 Leader in update speed: Real-time
🏆 #1 in global country coverage

[Know Your Customer Limited @KYC_Ltd]

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! https://t.co/6oL3LeFT2w #KYB #KYC #Registrycoverage

[Claus Christensen @RoamingFounder]

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: [https://t.co/pxi5gB26qG]

[Claus Christensen @RoamingFounder]

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. [https://t.co/B7k4jajEWf]

[Claus Christensen @RoamingFounder]

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. https://t.co/XgRkA2zory

[Claus Christensen @RoamingFounder]

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: [https://t.co/pxi5gB26qG]