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

Whose Customer Is It When Banks And FinTechs Collaborate?

Whose Customer Is It When Banks And FinTechs Collaborate?
Whose Customer Is It When Banks And FinTechs Collaborate?
May 30, 2018  |  Bank Regulation

FinTech and banks have long been painted as natural enemies vying for control of the future of consumer finances – but that view is a...

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Finding Another FinTech Angle To Tackle The Trade Finance Gap
Finding Another FinTech Angle To Tackle The Trade Finance Gap
May 23, 2018  |  B2B Payments

With a market gap as wide as $1.5 trillion, it’s no wonder the trade finance industry has landed the attention of FinTechs at a lightning...

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Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
Crowe Horwath: ‘Risk Sandboxes’ Bolster Innovation While Managing Compliance
May 11, 2018  |  Risk Management

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands...

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IdentityMind CTO: Firms’ Readiness For GDPR Varies Weeks Before Deadline
IdentityMind CTO: Firms’ Readiness For GDPR Varies Weeks Before Deadline
April 26, 2018  |  Data & Research

A month away, and the General Data Protection Regulation (GDPR) looms large. Get the Full Story Complete the form to unlock this article and enjoy...

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FinServ Executives Frustrated With Lack Of Regulatory Harmony
FinServ Executives Frustrated With Lack Of Regulatory Harmony
April 23, 2018  |  B2B Payments

President Donald Trump and Brexit unsurprisingly dominate the conversation among executives surveyed by Duff & Phelps for its 2018 Global Regulatory Outlook survey. Get the...

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Cryptocurrency Exchanges Begin Going With The Grain Of Regulation
Cryptocurrency Exchanges Begin Going With The Grain Of Regulation
April 13, 2018  |  B2B Payments

Intense industry hype and alarming cryptocurrency volatility have led regulators the world over to perk up their ears to the growing number of cryptocurrency exchanges....

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Trulioo CEO: Putting Mobile’s “Know” Into “Know Your Customer”
Trulioo CEO: Putting Mobile’s “Know” Into “Know Your Customer”
April 11, 2018  |  Authentication

KYC for the digital age is no easy task across billions of consumers.  In the latest Beyond the Buzzword, Trulioo CEO Stephen Ufford states that...

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Paytm Secures $445 Million, Eyes Supplier Payments Amid KYC Pressures
Paytm Secures $445 Million, Eyes Supplier Payments Amid KYC Pressures
April 03, 2018  |  B2B Payments

Reuters reported news on Monday (April 2) that a regulatory filing has revealed $445 million being invested into India mobile wallet company Paytm by SoftBank...

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