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

Experian Acquires KYC360 to Boost KYC and KYB Capabilities

Experian Acquires KYC360 to Boost KYC and KYB Capabilities
Experian Acquires KYC360 to Boost KYC and KYB Capabilities
October 27, 2025  |  Partnerships

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form...

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Trulioo Marks 1,996% Jump in KYB Transaction Volumes
Trulioo Marks 1,996% Jump in KYB Transaction Volumes
October 27, 2025  |  Digital Identity

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and...

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The $95B Wake-Up Call: ‘Good Enough’ Digital Identity Is Costing Firms Growth
The $95B Wake-Up Call: ‘Good Enough’ Digital Identity Is Costing Firms Growth
October 23, 2025  |  Cybersecurity

In an era where artificial intelligence-driven bots and digital agents are rewriting the rules of commerce, many companies still believe their identity verification systems are...

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Making Sense of What AML Looks Like Across the Crypto Landscape
Making Sense of What AML Looks Like Across the Crypto Landscape
October 21, 2025  |  Cryptocurrency

Traditional compliance methods face a tough battle in the cryptocurrency world. Pseudonymity, code-driven transactions and borderless systems, it turns out, don’t naturally mesh with laws...

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Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
September 26, 2025  |  Digital Identity

Mastercard and Smile ID plan to accelerate the rollout of secure digital identity solutions across Africa to enable enterprises to onboard new customers faster. Get...

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Digital Identity Moves From Compliance to Competitive Advantage
Digital Identity Moves From Compliance to Competitive Advantage
September 22, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Experian Launches KYC Solution That Flags Changes to Customer Data
Experian Launches KYC Solution That Flags Changes to Customer Data
September 09, 2025  |  B2B Payments

Experian launched a new solution in the United Kingdom that streamlines know your customer (KYC) checks by continuously monitoring customer data from internal and external...

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CFPB Rule Limiting Supervision May Open Door for Nonbank Expansion
CFPB Rule Limiting Supervision May Open Door for Nonbank Expansion
August 27, 2025  |  CFPB

When the Consumer Financial Protection Bureau posts a notice in the Federal Register, the language is usually dense, procedural and, at least for some, easy...

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