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

How Automated Authentication Helps Propel SMB Loan Disbursements

How Automated Authentication Helps Propel SMB Loan Disbursements
How Automated Authentication Helps Propel SMB Loan Disbursements
July 06, 2020  |  Disbursements

The economic realities of COVID-19 have many small- to medium-sized businesses (SMBs) turning to lenders to keep their heads above water, but paper-based processes can...

READ MORE >
Deep Dive: How Loyalty Innovation Improves Member Relationships, Boosts Brand Awareness
Deep Dive: How Loyalty Innovation Improves Member Relationships, Boosts Brand Awareness
July 02, 2020  |  Credit Unions

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
How Digitizing KYC Processes Helps Accelerate Onboarding
How Digitizing KYC Processes Helps Accelerate Onboarding
June 30, 2020  |  Digital-First Banking

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
Wells Fargo: First Impressions Are Key When It Comes To Digital Onboarding
June 26, 2020  |  Digital-First Banking

Digital banking has become the new normal as social distancing guidelines and stay-at-home orders have drastically curbed financial institutions’ (FIs’) abilities to conduct in-branch services....

READ MORE >
Deep Dive: Using Payments Orchestration To Power International Growth
Deep Dive: Using Payments Orchestration To Power International Growth
June 23, 2020  |  Payments Innovation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
eBay’s Head Of Payments On Localizing Buyer-Seller Experiences
eBay’s Head Of Payments On Localizing Buyer-Seller Experiences
June 19, 2020  |  Payments Innovation

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no...

READ MORE >
Digital ID And The Real Me
Digital ID And The Real Me
June 12, 2020  |  Authentication

AML/KYC conventions that rely on paper documents and face-to-face meetings in offices are so last year. In fact, their time may have passed, it seems,...

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

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
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...

READ MORE >