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

Singaporean Startup Jewel Paymentech Cracks The Japanese Market
Singaporean Startup Jewel Paymentech Cracks The Japanese Market
March 23, 2018  |  Startup Check-In

Jewel Paymentech has forged a capital alliance with Japan’s largest payment processor, GMO Japan, which will be leading the startup’s Series A+ funding round, along...

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India’s KYC Mobile Payments Roadblock
India’s KYC Mobile Payments Roadblock
March 22, 2018  |  Mobile Payments

In late 2016, India’s government surprised the world with a decision to push the race for payment digitization from a marathon to a sprint, by...

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 For Faster Payments, Fiat Done Digitally?   
 For Faster Payments, Fiat Done Digitally?  
March 12, 2018  |  Digital Payments

Cryptos get all the press, but there are better ways for faster and more secure payments – and better ways to reach the unbanked populations...

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Nanopay: Just Say No To Cryptos
Nanopay: Just Say No To Cryptos
February 23, 2018  |  Startup Check-In

The irony of cryptocurrency is that, the more mainstream it gets, the less it’s able to do what it was designed to do — that...

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IdentityMind Raises $10M
IdentityMind Raises $10M
February 15, 2018  |  Investments

IdentityMind Global announced that it has closed a $10 million Series C round of financing. Get the Full Story Complete the form to unlock this...

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Payments Ecosystem Readies For Visa’s New Chargeback Rules 
Payments Ecosystem Readies For Visa’s New Chargeback Rules 
February 02, 2018  |  VISA

What you don’t know can, indeed, hurt you — especially when it comes to chargeback liability. The waters of transaction disputes are challenging even today, but...

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Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
February 01, 2018  |  Blockchain

Cambridge Blockchain has announced a partnership with IHS Markit to form an identity data alliance that will improve the collection and management of know-your-customer (KYC)...

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Startup Roundup: Changing The Name Of The Game
Startup Roundup: Changing The Name Of The Game
January 31, 2018  |  Startup Roundup

January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...

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Bridging The 40 Percent Gap In Online Banking
Bridging The 40 Percent Gap In Online Banking
January 31, 2018  |  Authentication

In life, 40 percent of anything is a lot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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