Customise Consent Preferences

We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.

The cookies that are categorised as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site. ... 

Always Active

Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.

No cookies to display.

Functional cookies help perform certain functionalities like sharing the content of the website on social media platforms, collecting feedback, and other third-party features.

No cookies to display.

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.

No cookies to display.

Performance cookies are used to understand and analyse the key performance indexes of the website which helps in delivering a better user experience for the visitors.

No cookies to display.

Advertisement cookies are used to provide visitors with customised advertisements based on the pages you visited previously and to analyse the effectiveness of the ad campaigns.

No cookies to display.

Search
Close this search box.

Orbital Partners with Know Your Customer to Enhance Compliance

Orbital

Orbital, a leading global platform for stablecoin and traditional cross-border payments, has announced a strategic partnership with Know Your Customer, an award-winning provider of digital onboarding and KYB please automation solutions. This collaboration significantly enhances Orbital’s compliance framework, streamlining client onboarding while reinforcing security, transparency, and efficiency in cross-border transactions.

Financial Technology Insights: SBI Digital Markets, UBS, Chainlink Complete Pilot for Smart Contract Fund Admin

As stablecoins gain mainstream adoption, regulatory scrutiny is increasing, making seamless, compliant onboarding essential for businesses operating at the intersection of stablecoin and traditional payments. Know Your Customer specialises in real-time business verification and registry data streamlining compliance, onboarding, and risk monitoring. Orbital recognised Know Your Customer’s unparalleled access to registries across 140 countries. This extensive coverage, coupled with the requirement for official documentary evidence, was a key factor in choosing them as a partner.

“Orbital’s forward-thinking approach to stablecoin and traditional cross-border transactions aligns perfectly with our mission of empowering businesses through best-in-class KYC/AML compliance technology. By integrating our advanced business verification and automation solutions, we’re confident that together we’ll set a new benchmark for frictionless, secure global payments that can meet—and exceed—regulatory expectations worldwide,” said Claus Christensen, CEO and Co-Founder of Know Your Customer.

Financial Technology Insights: Paxos to Acquire Finnish E-Money Institution Membrane Finance

By leveraging Know Your Customer’s advanced compliance technology, Orbital reduces onboarding time while maintaining the highest standards of integrity. “Compliance isn’t about ticking boxes – it’s about ensuring the businesses we work with are legitimate and trustworthy,” said Gary Mushrow, Head of Compliance Product at Orbital. “With Know Your Customer now part of our compliance stack, we are setting a new benchmark for secure and seamless cross-border transactions.”

Founded in 2017, Orbital is headquartered in London, Tallinn, and Gibraltar, with a global team of over 120 professionals. In 2024, they processed more than $5.6 billion in cross-border payments (fiat and stablecoin), serving businesses across diverse industries. Orbital includes entities licensed as an FCA-authorised payment institution in the UK, an EMI and DLT provider in Gibraltar, and a VASP in Estonia, while also holding VQF SRO membership in Switzerland.

Financial Technology Insights: Temenos Unleashes On-Premises GenAI for Banking with NVIDIA

Important: This communication is for informational purposes only and does not constitute financial or investment advice. It is intended exclusively for eligible corporate clients outside the UK and high net worth companies. Cryptocurrencies are highly volatile and carry significant risks, including potential total loss. Past performance is not a guarantee of future results. Seek independent professional advice before investing. Crypto-asset products and services mentioned here are not authorised or regulated by the UK FCA. These investments may lack the protections of FCA-regulated products.

To participate in our interviews, please write to our CyberTech Media Room at news@intentamplify.com

source – businesswire

Share With
Contact Us
StatCounter - Free Web Tracker and Counter