Andyan Pradipa, author
Prinsip mengenal nasabah pada perusahaan financial technology penyelenggara jasa sistem pembayaran dan perbandingan pengaturannya antara Indonesia dengan India = Know your customer principle for financial technology company on payment system provider and comparation of its Regulation between Indonesia and India
2017
 UI - Skripsi (Membership)
Armitha Viradilla, author
Analisis penerapan prinsip mengenal nasabah pada perusahaan financial technology penyelenggara layanan peer to peer lending di Indonesia: studi pada PT X = Analysis of the implementation of know your customer principle for financial technology company on peer to peer lending provider in Indonesia: research at PT X
Fakultas Hukum Universitas Indonesia, 2019
 UI - Skripsi (Membership)
Leatemia, Hellen Silvia, author
Preferensi customer dalam pemilihan sistem pembayaran antara penggunaan financial technology (Fintech) atau konvensional = Customer preference in payment system selection between using financial technology (Fintech) or conventional
Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2019
 UI - Tesis (Membership)
Disty Amira Hernawan, author
Pengawasan terhadap implementasi prinsip know your customer (mengenal nasabah) bagi penyedia jasa keuangan di pasar modal sebagai pencegahan terhadap tindak pidana pencucian uang dan perbandingannya dengan negara Malaysia Singapura dan Australia = Supervision on the implementation of know your customer principle for financial service providers in capital market as prevention against money laundering and its comparison with Malaysia Singapore, and Australia
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Erwan Mosra, author
Prinsip mengenal nasabah dan penerapannya di perusahaan manajer investasi = Know your client principle and its implementation in investment manager company/ Erwan Mosra
2014
 UI - Tesis (Membership)
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