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

FinServ Executives Frustrated With Lack Of Regulatory Harmony

FinServ Executives Frustrated With Lack Of Regulatory Harmony
FinServ Executives Frustrated With Lack Of Regulatory Harmony
April 23, 2018  |  B2B Payments

President Donald Trump and Brexit unsurprisingly dominate the conversation among executives surveyed by Duff & Phelps for its 2018 Global Regulatory Outlook survey. Get the...

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Cryptocurrency Exchanges Begin Going With The Grain Of Regulation
Cryptocurrency Exchanges Begin Going With The Grain Of Regulation
April 13, 2018  |  B2B Payments

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges....

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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...

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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...

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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...

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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....

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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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