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Tag Archive: Know your customer

Training Tip #2

May 27, 2016 3:22 pm Published by Leave your thoughts

Today'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 Published by Leave your thoughts

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

Training Tip #4

June 6, 2016 10:31 am Published by Leave your thoughts

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