KYC

Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

Source: en.wikipedia.org

Why the DIY KYC Model Is Facing a Fraud Reality Check

Why the DIY KYC Model Is Facing a Fraud Reality Check
Why the DIY KYC Model Is Facing a Fraud Reality Check
May 14, 2026  |  Digital Identity

A collaboration between PYMNTS Intelligence and Trulioo, “Built or Bought: How KYC/KYB Ownership Shapes Risk, Cost and Growth” examines how companies’ choices about identity verification...

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The Enterprise Security Stack Is Moving to the Edge
The Enterprise Security Stack Is Moving to the Edge
May 11, 2026  |  Digital Identity

One uncomfortable truth about digital identity is that it both tends to, and needs to, conform to the dominant architectures of existing digital experiences and...

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Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
April 02, 2026  |  Cryptocurrency

Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Get the Full Story Complete the form to unlock this...

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The Internet’s Worst Visitors Are Getting Better at Their Jobs
The Internet’s Worst Visitors Are Getting Better at Their Jobs
March 31, 2026  |  Artificial Intelligence

Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with...

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Identity Gaps Are Becoming Billion-Dollar Points of Failure
Identity Gaps Are Becoming Billion-Dollar Points of Failure
March 23, 2026  |  Digital Identity

Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans....

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Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
February 27, 2026  |  Artificial Intelligence

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on...

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Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
February 10, 2026  |  Investments

Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial...

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2025: The Year AI Agents Entered Payments and Changed Who’s in Control
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
December 30, 2025  |  Artificial Intelligence

This year, artificial intelligence shifted from assisting to acting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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