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Good to Know »

Does it matter what you call the agreement that the merchant signs? NetPay provides a merchant with the opportunity to…

Training Tip #1 – The Identity Checking Process »

Having undergone the First Data Reseller accreditation program with NetPay, you will be aware of the need to prove the…

Training Tip #2 »

Today’s post focuses on the Know Your Customer process, otherwise known as KYC. This process happens when the merchant fails…

Training Tip #3 »

Know Your Business (KYB) In the same way an individual’s identity is checked and authenticated, so is the identity of…

Training Tip #4 »

Providing Proof of Bank Quick Check So far we have looked at parts of the application process that require identity,…