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

The Three Types Of Risk To Remediate For SMBs
The Three Types Of Risk To Remediate For SMBs
August 27, 2018  |  B2B Payments

SMBs, paticularly micro-SMBs with fewer than 10 employees, face risks and risk challenges unique to all of financial services, Tide CEO Oliver Prill told Karen...

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Tide CEO: Why SMBs Need Their Own Bank
Tide CEO: Why SMBs Need Their Own Bank
August 27, 2018  |  SMBs

Small business (SMBs) are distinct from other customer groups, Tide CEO Dr. Oliver Prill told Karen Webster during this week’s Monday Conversation, with a specific set of product and service needs...

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Agreement Express COO On One-Click Rule For Onboarding Merchants
Agreement Express COO On One-Click Rule For Onboarding Merchants
August 23, 2018  |  Innovation

Numbers can be everything when it comes to any competitive landscape. That’s especially true when it comes to the competition for merchants in the battle...

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Why One-Click Isn’t Just About Checkout Anymore
Why One-Click Isn’t Just About Checkout Anymore
August 23, 2018  |  Innovation

The onboarding process is one increasingly rendered in bits and bytes, where, for merchant acquiring, speed matters. Streamlining the steps that must be taken in...

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How The Age Of Bots, Fake News Taints The Buyer-Supplier Relationship
How The Age Of Bots, Fake News Taints The Buyer-Supplier Relationship
August 21, 2018  |  B2B Payments

Know Your Customer (KYC) regulations are tightening, but due diligence goes both ways in the buyer-supplier relationship, leading to a rise in Know Your Supplier...

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Jumio On The Laws Of Big (Scary) Data Breach Numbers
Jumio On The Laws Of Big (Scary) Data Breach Numbers
August 21, 2018  |  Data Drivers

To take a line from the Queen of Soul, Aretha Franklin: Every chain has got a weak link. When it comes to the bond between...

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Framing The FinTech Build Vs. Buy Debate
Framing The FinTech Build Vs. Buy Debate
August 14, 2018  |  Regulation

Build vs. buy. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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Swiss Startup Liquineq Transfers Money Via The Blockchain
Swiss Startup Liquineq Transfers Money Via The Blockchain
August 08, 2018  |  Blockchain

Swiss startup Liquineq believes it can disrupt banking by safely and securely processing transactions within seconds using blockchain. Get the Full Story Complete the form...

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FitPay Rolls Out Bitcoin ‘Flip’ Device Amid Ubiquity Of Contactless
FitPay Rolls Out Bitcoin ‘Flip’ Device Amid Ubiquity Of Contactless
July 27, 2018  |  Cryptocurrency

FitPay, the startup technology platform that adds contactless payment capabilities to wearable and Internet of Things (IoT) devices, is looking to serve consumers who own...

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