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

KYC Models Become Boardroom Issue as Costs Climb

KYC Models Become Boardroom Issue as Costs Climb
KYC Models Become Boardroom Issue as Costs Climb
June 12, 2026  |  Digital Identity

Compliance executives have traditionally evaluated identity programs by asking whether they satisfied regulators and prevented fraud. Get the Full Story Complete the form to unlock...

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Citi Used AI to Shrink a 60-Minute Document Review to 15 Minutes
Citi Used AI to Shrink a 60-Minute Document Review to 15 Minutes
June 04, 2026  |  Banking

Banks have spent years launching artificial intelligence (AI) chatbots and virtual assistants. Citigroup’s latest deployment is less visible and more valuable: an AI document-processing system...

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Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
Why CFOs Are Getting Smart on B2B Card’s Identity Benefits
May 15, 2026  |  B2B Payments

CFOs are asking more of their B2B payments. And for the first time, B2B payments can deliver. Digital innovations like virtual cards and embedded payments...

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Why the DIY KYC Model Is Facing a Fraud Reality Check
Why the DIY KYC Model Is Facing a Fraud Reality Check
May 14, 2026  |  Digital Identity

A collaboration between PYMNTS Intelligence and Trulioo, “Built or Bought: How KYC/KYB Ownership Shapes Risk, Cost and Growth” examines how companies’ choices about identity verification...

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The Enterprise Security Stack Is Moving to the Edge
The Enterprise Security Stack Is Moving to the Edge
May 11, 2026  |  Digital Identity

One uncomfortable truth about digital identity is that it both tends to, and needs to, conform to the dominant architectures of existing digital experiences and...

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Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
Stablecoins Meet Real World Commerce, but KYC Keeps Breaking the Experience
April 02, 2026  |  Cryptocurrency

Operating under a nation’s laws doesn’t mean that a business is necessarily complying with them. Get the Full Story Complete the form to unlock this...

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The Internet’s Worst Visitors Are Getting Better at Their Jobs
The Internet’s Worst Visitors Are Getting Better at Their Jobs
March 31, 2026  |  Artificial Intelligence

Bad bots used to be a nuisance. They had weird names like YissouSpider and Yandex. They were something for cybersecurity teams to tune out with...

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Identity Gaps Are Becoming Billion-Dollar Points of Failure
Identity Gaps Are Becoming Billion-Dollar Points of Failure
March 23, 2026  |  Digital Identity

Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans....

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