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

Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes

Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
February 27, 2026  |  Artificial Intelligence

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on...

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Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
Bretton AI Secures $75 Million to Deploy AI Agents Against Financial Crime
February 10, 2026  |  Investments

Bretton AI rebranded from Greenlite AI and raised $75 million in a Series B funding round to expand the deployment of artificial intelligence across financial...

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2025: The Year AI Agents Entered Payments and Changed Who’s in Control
2025: The Year AI Agents Entered Payments and Changed Who’s in Control
December 30, 2025  |  Artificial Intelligence

This year, artificial intelligence shifted from assisting to acting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
November 13, 2025  |  Cybersecurity

Scams are everywhere, and the rising tide of fraudulent schemes is now hitting consumers across all age and income brackets. According to joint research from...

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Experian Acquires KYC360 to Boost KYC and KYB Capabilities
Experian Acquires KYC360 to Boost KYC and KYB Capabilities
October 27, 2025  |  Partnerships

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form...

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Trulioo Marks 1,996% Jump in KYB Transaction Volumes
Trulioo Marks 1,996% Jump in KYB Transaction Volumes
October 27, 2025  |  Digital Identity

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and...

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The $95B Wake-Up Call: ‘Good Enough’ Digital Identity Is Costing Firms Growth
The $95B Wake-Up Call: ‘Good Enough’ Digital Identity Is Costing Firms Growth
October 23, 2025  |  Cybersecurity

In an era where artificial intelligence-driven bots and digital agents are rewriting the rules of commerce, many companies still believe their identity verification systems are...

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Making Sense of What AML Looks Like Across the Crypto Landscape
Making Sense of What AML Looks Like Across the Crypto Landscape
October 21, 2025  |  Cryptocurrency

Traditional compliance methods face a tough battle in the cryptocurrency world. Pseudonymity, code-driven transactions and borderless systems, it turns out, don’t naturally mesh with laws...

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