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

Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
Nonbanks, Systemic Risks Highlight Need for ‘Know Your Business’ Due Diligence
June 20, 2024  |  Authentication

For banks, forging partnerships with nonbanks and FinTechs has been a key way to capitalize on growth opportunities in private credit. Get the Full Story...

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Verification Innovations Help Boost Compliance and Fraud Prevention
Verification Innovations Help Boost Compliance and Fraud Prevention
June 07, 2024  |  Authentication

It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy...

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Thredd’s McCarthy Gets Down to the Business of FinTech
Thredd’s McCarthy Gets Down to the Business of FinTech
May 29, 2024  |  Payments Innovation

Defining “payments modernization” is no easy task. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Treasury Prime and Footprint Team on ID Verification
Treasury Prime and Footprint Team on ID Verification
May 28, 2024  |  Identity

Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this...

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Banks Need ‘Change Management Checklist’ in Battle Against Fraud
Banks Need ‘Change Management Checklist’ in Battle Against Fraud
April 26, 2024  |  Fraud Prevention

Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML) efforts. Get the...

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Digital Innovation Plus AI Tech  Can Future-Proof the Enterprise
Digital Innovation Plus AI Tech Can Future-Proof the Enterprise
April 24, 2024  |  Innovation

Long-term success frequently results from businesses being agile, and prepared, in the short-term. Get the Full Story Complete the form to unlock this article and...

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Blockchain.com and MetaMask Partner to Streamline Adoption of Crypto Payments
Blockchain.com and MetaMask Partner to Streamline Adoption of Crypto Payments
April 09, 2024  |  Partnerships

Blockchain.com and MetaMask partnered to enable seamless and secure cryptocurrency payments. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces
PayToMe.co Adds Stripe Connect to Payment Solutions for Platforms, Marketplaces
April 05, 2024  |  Digital Payments

PayToMe.co integrated Stripe Connect to scale globally and enhance its payments solutions for platforms and marketplace. Get the Full Story Complete the form to unlock this article and...

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Allianz Trade and Nuvo Team to Enhance Trade Credit
Allianz Trade and Nuvo Team to Enhance Trade Credit
March 13, 2024  |  Partnerships

B2B trade credit tech platform Nuvo has teamed with trade credit insurance firm Allianz Trade. Get the Full Story Complete the form to unlock this article...

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