know your customer

Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
June 11, 2020  |  Authentication

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How The COVID-19 Pandemic Is Driving Remote Online Notarization’s Adoption
How The COVID-19 Pandemic Is Driving Remote Online Notarization’s Adoption
June 10, 2020  |  Authentication

House hunters have been able to virtually tour prospective properties for years, but ID verification mandates in different states still often required in-person real estate...

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AML/KYC Fast-Tracked In Open Banking Boom
AML/KYC Fast-Tracked In Open Banking Boom
June 09, 2020  |  Digital Banking

In PYMNTS’ most recent Navigating the COVID-19 Pandemic series, based on surveys of thousands of consumers and businesses over the duration, nearly 34 percent of...

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Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
June 08, 2020  |  AML

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Mastercard’s New President Of Europe On EU’s Digital Payments Transformation
Mastercard’s New President Of Europe On EU’s Digital Payments Transformation
June 08, 2020  |  Digital Payments

The pandemic has introduced new variables into innovations, payments and commerce — setting up headwinds in some cases as businesses shutter, and tailwinds as consumers...

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What Banks Can Learn From Amazon About Digital Onboarding
What Banks Can Learn From Amazon About Digital Onboarding
June 08, 2020  |  Digital Onboarding

The new coronavirus led many financial institutions (FIs) to close or limit the hours of operation of their brick-and-mortar branches amid stay-at-home orders, in effect...

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NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
NEW REPORT: FinTech’s Role In Keeping Open Banking Secure
June 04, 2020  |  AML

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AML/KYC Compliance Riffs On Biometrics
AML/KYC Compliance Riffs On Biometrics
March 16, 2020  |  Authentication

Anti-money laundering (AML) and know your customer (KYC) regulators have released the hounds, with billions in fines leveled by governments worldwide against financial institutions (FIs),...

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SWIFT Expands Global KYC For Corporates
SWIFT Expands Global KYC For Corporates
December 16, 2019  |  Security & Fraud

SWIFT is launching its global Know Your Customer (KYC) registry to more corporate groups, SWIFT announced in a press release on Monday (Dec. 16). Get...

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