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

Navigating Compliance And Tech As Video KYC Adoption Grows

Navigating Compliance And Tech As Video KYC Adoption Grows
Navigating Compliance And Tech As Video KYC Adoption Grows
May 11, 2020  |  B2B Payments

It was a valuable coincidence that the Reserve Bank of India (RBI) amended Know Your Customer (KYC) rules in January of this year to allow...

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Bitcoin Daily: Crypto ATM Network Coinme Raises $5.5M As Transaction Volume Jumps; App Abra Nets $5M From Stellar
Bitcoin Daily: Crypto ATM Network Coinme Raises $5.5M As Transaction Volume Jumps; App Abra Nets...
May 07, 2020  |  Bitcoin

Seattle-based digital currency ATM company Coinme has brought in a $5.5 million investment as it experiences rising interest in its network, GeekWire reported. Get the...

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Open Banking Targets Pain Points — And Global Expansion
Open Banking Targets Pain Points — And Global Expansion
May 05, 2020  |  B2B Payments

Open banking remains on track to proliferate across the globe, in spite of the coronavirus pandemic. Rather, market volatility may actually be propelling open banking’s...

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India Call Center Firm Ameyo Rolls Out Video KYC Platform For FIs
India Call Center Firm Ameyo Rolls Out Video KYC Platform For FIs
May 04, 2020  |  B2B Payments

With a massive increase in the need to video conference for work, India’s Ameyo has introduced enhanced technology to reduce costs and boost video options...

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Why APIs, Privacy Are Key To Open Banking Innovation
Why APIs, Privacy Are Key To Open Banking Innovation
May 01, 2020  |  Legal & Regulation

Asia-Pacific bank regulators have been crafting their own open-banking initiatives even since Europe rolled out similar rules in 2018. Their goal — follow the European...

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Deep Dive: The Need For Real-Time Data To Keep Onboarding Fast And Secure
Deep Dive: The Need For Real-Time Data To Keep Onboarding Fast And Secure
April 22, 2020  |  Digital Onboarding

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

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How AP Automation Makes Or Breaks Vendor Relationships
How AP Automation Makes Or Breaks Vendor Relationships
March 20, 2020  |  Accounts Payable

Strong vendor and supplier relationships are among businesses’ most valuable assets. Solid partnerships can make all the strategic difference, helping companies offer needed services, improve...

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Helping FIs Over Real-Time Payments Tech Infrastructure Hurdles
Helping FIs Over Real-Time Payments Tech Infrastructure Hurdles
March 19, 2020  |  Real-Time Payments

The financial landscape is changing, moving toward instant payments, toward commerce that is always on – and for financial institutions (FIs) serving corporations and consumers...

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