Your search for Know your customer returned 8 results

KYC Checks vs. Social Media Lookup for Automatic Identity Verification: A Head to Head Comparison by SEON

How automated identity verification methods and social media lookup tools can help online businesses in a joint effort to detect suspicious user activities and build up the right AML solutions.

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ArkOwl

Having the right data is essential for good customer validation. Learn more about ArkOwl and the real-time data that can be added to emails and phone numbers of account creations or online orders.

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Customer Insult Strategies -- An Investigative Look at Lowering the Rate of False Positives

First Data shares insights on reducing customer insults and how a four-pronged approach can help companies realize increased customer satisfaction and revenue.

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How to Reach All 1.2 Billion Indian Consumers

Find out how India's eCommerce and financial services sectors are being transformed by new digital initiatives, and what is behind these dramatic changes.

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eCommerce Payments in India: Pay-ins, Payouts, and Beyond

In this Solution Spotlight webinar, dLocal discusses key points about accepting and dispersing payments in India, including how companies can optimize their payment acceptance and payouts.

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eCommerce Payments in India: Pay-ins, Payouts, and Beyond

dLocal shares key points about accepting and dispersing payments in India, including how companies can optimize their payment acceptance and payouts.

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Recognizing Your Customer: The Future of KYC

Basic customer information is insufficient these days -- behavior, such as interaction history, can be invaluable when assessing risk.

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When Compliance Comes to Retail

As the lines between payments and retail blur, it is critical that merchants take precautions to ensure that customers are who they say they are.

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