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

How Cannabis Companies Can Leapfrog Into Payments Digitization
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November 19, 2019  |  B2B Payments

The compliance burden of a legal marijuana business having to manage regulations that vary by state, and between the state and federal level, has created...

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Deep Dive: Digital ID Systems Wrestle With Ethics
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Jumio has announced the beta release of Jumio Go, the company’s first real-time, fully automated identity verification solution. The solution is designed to remove friction...

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