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

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa

Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
Mastercard and Smile ID to Offer Digital Identity Solutions Across Africa
September 26, 2025  |  Digital Identity

Mastercard and Smile ID plan to accelerate the rollout of secure digital identity solutions across Africa to enable enterprises to onboard new customers faster. Get...

READ MORE >
Digital Identity Moves From Compliance to Competitive Advantage
Digital Identity Moves From Compliance to Competitive Advantage
September 22, 2025  |  Digital Identity

Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

READ MORE >
CFPB Rule Limiting Supervision May Open Door for Nonbank Expansion
CFPB Rule Limiting Supervision May Open Door for Nonbank Expansion
August 27, 2025  |  CFPB

When the Consumer Financial Protection Bureau posts a notice in the Federal Register, the language is usually dense, procedural and, at least for some, easy...

READ MORE >
Will the Stablecoin Industry’s Compliance Dilemma Be Solved in Our Lifetime?
Will the Stablecoin Industry’s Compliance Dilemma Be Solved in Our Lifetime?
August 21, 2025  |  Cryptocurrency

Money movement is, ultimately, all about counterparties. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

READ MORE >
Stablecoins ‘Perform Poorly’ as Money and Could Face Uphill Payments Battle
Stablecoins ‘Perform Poorly’ as Money and Could Face Uphill Payments Battle
June 26, 2025  |  Cryptocurrency

When Mastercard announced Monday (June 23) that it is partnering with Paxos to advance the Global Dollar Network, the move added more weight to stablecoin...

READ MORE >
Persona and Yardstik Launch Integrated ID Verification, Background Screening Solution
Persona and Yardstik Launch Integrated ID Verification, Background Screening Solution
June 17, 2025  |  Authentication

Persona and Yardstik have partnered to deliver a jointly integrated identity verification and background screening solution that enables organizations to verify workers’ identities. Get the Full...

READ MORE >