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

Bitcoin Daily: France Eyes Strict Rules For Crypto Transactions; Messari Report Says US Last Hurdle For Bitcoin
Bitcoin Daily: France Eyes Strict Rules For Crypto Transactions; Messari Report Says US Last Hurdle...
December 08, 2020  |  Bitcoin

France could propose stricter regulations on cryptocurrency firms, according to The Block. Get the Full Story Complete the form to unlock this article and enjoy...

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Cryptocurrency Exchanges Turn To Mobile Verification To Stop AML
Cryptocurrency Exchanges Turn To Mobile Verification To Stop AML
December 08, 2020  |  AML

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Report: Digital ID and Video-Based KYC Help Lenders Onboard SMBs
Report: Digital ID and Video-Based KYC Help Lenders Onboard SMBs
December 08, 2020  |  Authentication

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Slice Uses APIs To Take A Bite Out Of Address Verification
Slice Uses APIs To Take A Bite Out Of Address Verification
December 04, 2020  |  Digital Onboarding

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Virtual IBANs Remove Friction From Cross-Border, B2B Payments
Virtual IBANs Remove Friction From Cross-Border, B2B Payments
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As eCommerce and B2B payments expand across borders, time zones and currencies, virtual international bank account numbers (IBANS) can pave the way for firms to...

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Refinitiv Acquires GIACT To Build End-to-End Fraud And Risk Platform
Refinitiv Acquires GIACT To Build End-to-End Fraud And Risk Platform
November 02, 2020  |  Partnerships / Acquisitions

The digital conversion of financial services was already well underway before COVID-19, but the pandemic and the physical world’s resultant shutdown pushed it into overdrive...

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TransferWise On The Faster Future Of Cross-Border Payments
TransferWise On The Faster Future Of Cross-Border Payments
October 16, 2020  |  Payments Innovation

Cross-border payments continue to be notorious for being slow and costly, with each FI involved in processing the transaction attaching additional fees. In this month’s...

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Report: Zulily On How Digital IDs Help Flag Account Takeovers
Report: Zulily On How Digital IDs Help Flag Account Takeovers
October 13, 2020  |  Authentication

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AI-Fueled ID Verification Is Redefining Friction
AI-Fueled ID Verification Is Redefining Friction
October 08, 2020  |  Artificial Intelligence

There is no “workaround” for the great digital shift, and remote onboarding is the way of the world now. Fortunately, that’s being well-managed with technology...

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