Customer due diligence – how technology can help csj.hkics.org.hk/site/2020/06/1… Read our article here! #professionalservices #kyc #hongkong #compliance #regulation #aml

Veridate is pleased to announce we are one of the approved IT vendors for the HKPC 'DBiz' fund to assist companies during the ongoing pandemic verf.in/kOb5wS #kyc #digitaltransformation #aml #regulation #compliance #getveridate

Do you find your duty to continuously monitor business relationships hard to manage? "Set it and let it run" to allow for scalability and enhanced exception management processes. #KYC #compliance #digitaltransformation #regtech #AML #riskmanagement #datamanagment #regulation

one.getveridate.com/one-source See the bigger picture and manage your complete client onboarding journey in one platform, whilst complementing other systems. Looking to transform your client onboarding processes? Email: sales@getveridate.com #KYC #veridate #compliance #regtech #AML

Make quicker, more informed decisions and identify potential issues earlier. Looking to transform your client onboarding processes? Email: sales@getveridate.com #KYC #veridate #compliance #digitaltransformation #banking #corporateservices #fintech #regtech #AML #riskmanagement

Veridate: Transforming client onboarding. one.getveridate.com/one-step-ahead #KYC #getveridate #veridate #compliance #digitaltransformation #banking #corporateservices #fintech #regtech #AML #riskmanagement #datamanagment #financialcompliance #financialcrime #regulation

one.getveridate.com/one-transforma… Veridate. Transforming client onboarding. #KYC #getveridate #veridate #compliance #digitaltransformation #banking #corporateservices #fintech #regtech #AML #riskmanagement #datamanagment #financialcompliance #financialcrime #regulation

A Merry, Veridate Christmas! #christmas #KYC #getveridate #veridate #compliance #digitaltransformation #banking #fintech #regtech #AML #riskmanagement #datamanagment #financialcompliance #financialcrime #regulation

#KYC #getveridate #veridate #compliance #digitaltransformation #banking #fintech #regtech #AML #riskmanagement #datamanagment #financialcompliance #financialcrime #regulation one.getveridate.com/one-innovation

Welcoming our three new members to the team. Done the way it should, at an all you can eat, curry buffet lunch! #getveridate #tech #fintech #kyc #aml #regulation #regtech #teamveridate

We are delighted to announce our partnership with @veridatefin to bring Digital Client Onboarding to the Global Risk Platform! bit.ly/2M1TAAZ

Busy busy day at #RISEConf demoing our core proprietary software in END-to-End, #digital #clientonboarding. Come and say hello at stand B172! #getveridate #hongkong #conference #tech #fintech

We are racing live from @SidewaysDriving for @sjpwealth #charitablefoundation in #HongKong. Watch it live from twitch.com/proudface2 to keep track of how we are doing! #charity #getveridate #racing #sjpwealthasia

[PRESS RELEASE]: Veridate is excited to be exhibiting at #RISEConf on Wednesday 10th July at stand number B172. Come and say hello to demo our core, proprietary, digital client onboarding solution. verf.in/a0uHyj #Veridate #Tech #RegTech #FinTech #Conference #HongKong

[EVENT, JULY]: Veridate is pleased to announce we will be attending 'The largest tech conference in Asia' at #RISEConf. Make sure you come and see us at stand B172 on Wednesday 10th July! verf.in/jvuDiA #Veridate #Tech #RegTech #FinTech #Conference #HK

[EVENT, JULY]: Veridate are pleased to announce we will be attending 'The largest tech conference in Asia' at #RISEConf. Stay tuned for more information soon. verf.in/jvuDiA #Veridate #Tech #RegTech #Conference #HK