KYC Verification: Your Complete Guide

A customer using Apple Pay at checkout: KYC verification and what you need to know.

Know Your Customer (KYC) is a set of internal identity verification procedures for confirming the actual identity of a potential new customer before opening an account or processing applications for major financial transactions. KCY Verification plays a significant role in the fight against financial crime. Here’s what you need to know about KYC, who needs […]

CCPA Compliance Requirements & What You Need to Know

Caution cone on a keyboard symbolizing the importance of protecting online date: CCPA Compliance Requirements and What You Need to Know

Any company or business operating in California and collecting personal information from customers or clients residing in the golden state must comply with the California Consumer Protection Act (CCPA). This also applies to companies or businesses headquartered in or operating from another state or country. Considered one of the strictest privacy laws in the United […]

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