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

Deep Dive: Offering Fast And Secure Localized Payments To Cross-Border Shoppers

Deep Dive: Offering Fast And Secure Localized Payments To Cross-Border Shoppers
Deep Dive: Offering Fast And Secure Localized Payments To Cross-Border Shoppers
August 11, 2020  |  Payments Innovation

Localized shopping and payment experiences are indispensable when selling to an international customer base. Enabling them, however, is often easier said than done. Merchants must...

READ MORE >
Clik CEO: eKYC Key To Building Cambodia’s Digital Payments Future
Clik CEO: eKYC Key To Building Cambodia’s Digital Payments Future
August 07, 2020  |  Digital Payments

People in the developed world tend to have skewed views of developing countries that they’re unlikely to ever visit — like Cambodia, according to Matthew...

READ MORE >
Tide Collaborates With DueDil To Bolster New Account Onboarding
Tide Collaborates With DueDil To Bolster New Account Onboarding
July 28, 2020  |  B2B Payments

British business banking firm Tide has teamed with business intelligence FinTech DueDil, to bolster its experience for creating a new account, according to a Tuesday...

READ MORE >
Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
Deep Dive: How Marketplaces Use Market-Based Approaches To Recruit Sellers
July 28, 2020  |  Exclusive Series

Many shoppers who make purchases online rely on eCommerce marketplaces to discover items and connect with trusted sellers. Fifty-eight percent of worldwide eCommerce transactions were...

READ MORE >
Fiverr On Fostering Trust Across Global Freelancing Marketplaces
Fiverr On Fostering Trust Across Global Freelancing Marketplaces
July 27, 2020  |  Exclusive Series

Work from home opens the virtual doors for gig workers and employers in need of help, including beyond their national borders. Shany Malbin, director of...

READ MORE >
Global Trust Meets Instant Money
Global Trust Meets Instant Money
July 22, 2020  |  Cybersecurity

Who doesn’t love fast money? But here’s the thing: Velocity adds risk in a complex equation, which includes everything from account opening to transacting across...

READ MORE >
Deep Dive: Securing P2P Apps Against Scams And ATOs
Deep Dive: Securing P2P Apps Against Scams And ATOs
July 21, 2020  |  AML

A need for faster and easier ways to pay during the pandemic has quickly made peer-to-peer (P2P) payment apps popular among U.S. consumers. Consumers of...

READ MORE >
How Alipay Works To Thwart Payments Fraud
How Alipay Works To Thwart Payments Fraud
July 20, 2020  |  AML

A small lapse in judgment can cost consumers big when transacting via payment apps, but having users jump through security hoops creates a clunky customer...

READ MORE >