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

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Trulioo Offers Instant Identity Verification In The Philippines
Trulioo Offers Instant Identity Verification In The Philippines
July 24, 2018  |  Security & Fraud

Trulioo, the global identity verification company, announced Tuesday (July 24) that it started offering instant ID verification for consumers in the Philippines. In a press...

READ MORE >
Barclays Eyes Blockchain For Fund Transfers, KYC
Barclays Eyes Blockchain For Fund Transfers, KYC
July 20, 2018  |  B2B Payments

Barclays filed two applications with the U.S. Patent & Trademark Office on Thursday (July 19), reports in CoinDesk said. Both applications relate to application of...

READ MORE >