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

Cambridge Blockchain And IHS Markit Team Up To Tackle KYC

Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
Cambridge Blockchain And IHS Markit Team Up To Tackle KYC
February 01, 2018  |  Blockchain

Cambridge Blockchain has announced a partnership with IHS Markit to form an identity data alliance that will improve the collection and management of know-your-customer (KYC)...

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Startup Roundup: Changing The Name Of The Game
Startup Roundup: Changing The Name Of The Game
January 31, 2018  |  Startups

January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...

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Bridging The 40 Percent Gap In Online Banking
Bridging The 40 Percent Gap In Online Banking
January 31, 2018  |  Authentication

In life, 40 percent of anything is a lot. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Cross-Border Payments, Sans Friction    
Cross-Border Payments, Sans Friction    
January 29, 2018  |  Cross-border Payments

Money changing hands internationally is a process that carries with it all sorts of speed bumps, especially amid regulatory scrutiny.  Payments can be made smoother...

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The Secret To Fast Onboarding? Know Who Knows Your Customer
The Secret To Fast Onboarding? Know Who Knows Your Customer
January 26, 2018  |  Startups

In the old days, Singapore’s retail market was dominated by big corporate merchants with storefronts, whose size, numbers and name-brand recognition made it feasible to...

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KYC, Global, Mobile And Smartphone-Focused
KYC, Global, Mobile And Smartphone-Focused
January 24, 2018  |  Mobile

Doing business in far-flung locales means contending with a veritable Tower of Babel – not just in disparate languages, but in regulatory environments that are...

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“AML Solutions Are Still Stuck In The Middle Ages”
“AML Solutions Are Still Stuck In The Middle Ages”
January 17, 2018  |  Cybersecurity

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

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Credit Unions Use Big Data To Hone The Big Picture
Credit Unions Use Big Data To Hone The Big Picture
January 04, 2018  |  Big Data

Big Data is no longer the purview of big banks. CO-OP Financial Services Chief Data Officer Matthew Maguire tells PYMNTS’ Karen Webster that credit unions...

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