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

Deep Dive: How Privacy-Enhancing Technologies Can Ease Customers’ AML/KYC Confidentiality Concerns
Deep Dive: How Privacy-Enhancing Technologies Can Ease Customers’ AML/KYC Confidentiality Concerns
June 17, 2021  |  AML

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

READ MORE >
How Cryptocurrency Exchange Gemini Balances AML/KYC Compliance And Customer Privacy
How Cryptocurrency Exchange Gemini Balances AML/KYC Compliance And Customer Privacy
June 16, 2021  |  AML

Cryptocurrencies’ anonymous nature makes them popular, but crypto exchange platforms are still required to collect buyers’ personal data for anti-money laundering (AML) and know your...

READ MORE >
How Gemini Balances User Privacy With AML/KYC Compliance
How Gemini Balances User Privacy With AML/KYC Compliance
June 15, 2021  |  AML

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 >
Deep Dive: How IP Address Verification, Biometrics And Behavioral Analytics Can Simplify User Identification
Deep Dive: How IP Address Verification, Biometrics And Behavioral Analytics Can Simplify User Identification
May 27, 2021  |  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 >
Douugh On Using AI To Power Smooth Onboarding And Verification For Digital-First Customers
Douugh On Using AI To Power Smooth Onboarding And Verification For Digital-First Customers
May 26, 2021  |  Digital Identity

Challenger banks live up to their moniker as “challenger” by using new tech to deliver a better and more convenient digital experience. In the Digital...

READ MORE >
AI Removes Friction From Challenger Bank Onboarding
AI Removes Friction From Challenger Bank Onboarding
May 25, 2021  |  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 >
Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes
Debit Account Validation Manages ACH Fraud Amid Faster Payment Changes
May 13, 2021  |  Faster Payments

Faster payments have grown at breakneck speed over the past few years. In the first quarter of 2020 alone, it’s setting new records in payment...

READ MORE >
Connected Economy 2021: Car IQ Turns The Car Into A Connected Commerce Platform
Connected Economy 2021: Car IQ Turns The Car Into A Connected Commerce Platform
May 05, 2021  |  Payment Methods

One of the goals of the connected economy is to turn simple things into payment mechanisms. Get the Full Story Complete the form to unlock...

READ MORE >
Deep Dive: How Blockchain Technology Can Help Ease Digital ID Verification, Onboarding
Deep Dive: How Blockchain Technology Can Help Ease Digital ID Verification, Onboarding
May 04, 2021  |  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 >