ONE Group Partners Fintech Know Your Customer

The collaboration of UK-based provider of financial services ONE and Know Your Customer aims to streamline onboarding operations for business customers, using the Modular Compliance solutions

One Group Partners Fintech Know Your Customer


UK-based OTC digital asset trading desk ONE has partnered with a regtech company Know Your Customer to facilitate and improve the onboarding experience for its business clients globally.

The collaboration offered ONE the opportunity to develop an onboarding tool controlled and commended by financial crime auditors, while consolidating the case of managing systems. The new feature analyses a customer’s entire profile as a business or employee, including risk profile, AML search result, and corresponding records.

Therefore, the company can now streamline its compliance processes and developments, including automating key management information and security services.

The onboarding process is enabled by the Modular Compliance solutions provided by Know Your Customer. That system combines multiple products in a digital workspace with registry data, smart automation, and efficient integration processes.

Besides, the modular system offers automated reviews and digital live monitoring, which also includes back-book services. KYC refreshes automatically, making the process of integrating customer data simpler and safer.

ONE Group offers its clients end-to-end financial services solutions for traditionally underserved businesses dealing with crypto assets, offshore sectors, gambling and sports bets, and more. Its customers have access to numerous services, such as transactions via SEPA Instant, SEPA, CHAPS, Faster Payments, and SWIFT.

Customers who join the ONE global network can benefit from real IBANs and use multiple currencies for payments and crypto trading via the onboarding membership.

Since the company is dealing with high-risk businesses, it is especially important for ONE to make sure the information provided by client-related documents and files is always accurate and correct.

Nina Bobro

1520 Posts 0 Comments

Nina is passionate about financial technologies and environmental issues, reporting on the industry news and the most exciting projects that build their offerings around the intersection of fintech and sustainability.