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

Trulioo CEO: Putting Mobile’s “Know” Into “Know Your Customer”

Trulioo CEO: Putting Mobile’s “Know” Into “Know Your Customer”
Trulioo CEO: Putting Mobile’s “Know” Into “Know Your Customer”
April 11, 2018  |  Authentication

KYC for the digital age is no easy task across billions of consumers.  In the latest Beyond the Buzzword, Trulioo CEO Stephen Ufford states that...

READ MORE >
Paytm Secures $445 Million, Eyes Supplier Payments Amid KYC Pressures
Paytm Secures $445 Million, Eyes Supplier Payments Amid KYC Pressures
April 03, 2018  |  B2B Payments

Reuters reported news on Monday (April 2) that a regulatory filing has revealed $445 million being invested into India mobile wallet company Paytm by SoftBank...

READ MORE >
A Smarter Digital Footprint To Authenticate Customer Behavior
A Smarter Digital Footprint To Authenticate Customer Behavior
March 29, 2018  |  Authentication

Most people believe that their personal information is for sale on the dark web — and they’re probably right. That only makes the job of...

READ MORE >
NEW REPORT: The Case For A Digital DNA
NEW REPORT: The Case For A Digital DNA
March 28, 2018  |  Authentication

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

READ MORE >
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...

READ MORE >
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...

READ MORE >
 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...

READ MORE >
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...

READ MORE >
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...

READ MORE >