Payment processing firms, including payment processors, gateways, and e-wallet providers, are under increasing pressure to validate the legitimacy of the businesses they serve. This imperative stems from the need to mitigate risks associated with fraud, money laundering, and other illegal activities. … Read More
Daily Archives: 07/06/2024
7 key benefits of automating your KYB process
For regulated firms, a robust KYB process is not merely a compliance necessity; it is a cornerstone of effective risk management and overall business success. However, traditional KYB methods can often be laborious and time-consuming, hindering customer experiences and stunting growth. … Read More