Tag: KYC

August 13, 2021

5 Best Practices For Know Your Customer Identity Validation Processes

As businesses add new vendors, clients, and customers to their master sheets, it is important to understand if your client profiles are valid and if

August 03, 2021

Digital Identity Verification to Comply with KYC Rules

As each day passes, the risk of identity fraud increases. The cost of onboarding a fraudulent vendor or customer is too high to neglect. This