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)

Four “Need To Knows” About Balancing Digital UX And Security
Four “Need To Knows” About Balancing Digital UX And Security
October 23, 2017  |  Security & Fraud

What do consumers want? Merchants think they have the answers: ease, efficiency and instant gratification. Oh, and security, too – but not at the expense...

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In Financial Services Innovation, Disruption Isn’t Everything
In Financial Services Innovation, Disruption Isn’t Everything
October 18, 2017  |  Payment Methods

In payments, innovation doesn’t always have to materialize in disruptive waves, but can come, rather, through incremental evolution.  In an interview with Karen Webster, i2c...

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Trulioo’s CEO On Solving Payments’ KYB Problem
Trulioo’s CEO On Solving Payments’ KYB Problem
October 16, 2017  |  Fraud Prevention

In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer) — those three letters that everyone in payments knows so well...

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The Role Of Reputation In Managing Risk
The Role Of Reputation In Managing Risk
October 13, 2017  |  Banking

On Wall Street, you are only as good as your last trade. In banking, you might only be as good as your latest customer’s reputation....

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SWIFT KYC Registry Goes Global
SWIFT KYC Registry Goes Global
July 18, 2017  |  B2B Payments

SWIFT is opening up its KYC registry to more banks around the globe. The payments messaging company said Monday (July 17) that its KYC Registry...

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Mitek’s CEO On Keeping The Right “Innovation Head Space”
Mitek’s CEO On Keeping The Right “Innovation Head Space”
June 27, 2017  |  CEO Series

Innovation in the tech industry moves pretty fast. If you don’t stop and look around every once in a while, you could miss it. In...

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PayCommerce Taps Dow Jones For Compliance Boost
PayCommerce Taps Dow Jones For Compliance Boost
June 01, 2017  |  B2B Payments

Cross-border B2B payments company PayCommerce is strengthening its compliance position through a new partnership with Dow Jones. PayCommerce said Wednesday (May 31) that it is...

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Nokia: The AI-Driven Rise Of Predictive Customer Service
Nokia: The AI-Driven Rise Of Predictive Customer Service
May 25, 2017  |  Analytics

There are few experiences more miserable for both parties than trying to resolve a technical problem with a service over the telephone. The customer, already...

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Capital One Launches Digital ID APIs For Web
Capital One Launches Digital ID APIs For Web
May 16, 2017  |  Authentication

Capital One announced Monday (May 15) it launched a pilot program that it says will make it easier for online services to identify customers, by...

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