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Know Your Customer signs Volopay and Coda Payments as Singapore clients

By Gloria Methri

April 17, 2023

  • Coda Payments
  • Compliance
  • Digital Identification
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RegTech provider Know Your Customer has announced its latest strategic partnerships in Singapore, with Volopay and Coda Payments.

Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a due diligence experience to their vast pool of SME and corporate clients.

Volopay was founded in 2020, in Singapore, to help businesses better manage their finances to achieve their strategic growth. The product employs corporate cards and receivable and payable management software to streamline approvals and expense workflows. Since then, it has expanded globally to Australia, Indonesia, and India, as well.

Founded in 2011 and headquartered in Singapore, Coda Payments is one of the leading providers of secure, cross-border monetisation solutions for digital products and services. The company helps digital content publishers unlock new revenue for their games, apps, and services in more than 60 markets worldwide.

Know Your Customer empowers FinTech businesses to safely onboard clients across borders, unravel complex company structure charts and constantly stay in control of their regulatory obligations through automated periodic reviews.

Claus Christensen, CEO of Know Your Customer, said, “We are proud that both Volopay and Coda Payments have chosen to partner with Know Your Customer to bring to life their ambitious vision for seamless onboarding and periodic reviews and we look forward to working with them to deliver the best possible experience to their vast range of local and international clients.”

Rohit Bhageria, Founding Member at Volopay, added, “We at Volopay were looking for a comprehensive Identification and Verification software suite coupled with strong watchlist management and enhanced security features, and we have found that Know Your Customer checks all the boxes of our requirements.”

Abhi Sharma, Chief Financial Officer at Coda Payments, said, “At Coda Payments, we have always been a solution-focused company that is constantly looking for ways to improve productivity and strengthen our compliance commitments. We are confident that our partnership with Know Your Customer will allow us to do exactly that, and look forward to working together to streamline our compliance processes and boost efficiencies across the business.”

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