know your customer

Know Your Customer Redux

Know Your Customer Redux
Know Your Customer Redux
August 23, 2016  |  Payment Methods

Know Your Customer takes on a very different meaning at WePay. Kurt Bilafer, WePay Global Vice President, talks about how KYC is the only way...

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Pegasystems Rolls Out KYC Aid For Banks
Pegasystems Rolls Out KYC Aid For Banks
March 21, 2016  |  B2B Payments

Software firm Pegasystems targets the enterprise, but its latest venture is geared towards the financial institution. The company announced today (March 21) a new solution...

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SWIFT To Offer Bank Profiles For KYC Compliance
SWIFT To Offer Bank Profiles For KYC Compliance
November 14, 2014  |  Cross-border Payments

With an ever-increasing list of Know Your Customer regulations for banks doing international funds transfers, financial messaging network SWIFT is developing a new report to...

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