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Training Tip #1 – The Identity Checking Process
May 27, 2016 1:14 pm Leave your thoughtsHaving undergone the First Data Reseller accreditation program with NetPay, you will be aware of the need to prove the...
Training Tip #2
May 27, 2016 3:22 pm Leave your thoughtsToday's post focuses on the Know Your Customer process, otherwise known as KYC. This process happens when the merchant fails...
Training Tip #3
May 27, 2016 3:59 pm Leave your thoughtsKnow Your Business (KYB) In the same way an individual’s identity is checked and authenticated, so is the identity of...