Know your customer software (KYC software) is a critical tool used by businesses, particularly in the financial sector, to comply with regulations designed to prevent identity theft, financial ...

Auto Finance Excellence - June 18, 2021 Auto dealerships and lenders are likely familiar with “know your customer” requirements, which typically involve obtaining identification information ...

The benefits of excellent customer data are real, and businesses all over the world are experiencing the incredible results. If your business isn’t one of them, you – and your customers – are missing ...

LONDON For more than a decade, U.S. regulators have been advising bankers to know more about their customers than who they are. In the next five years that may become the global norm as technology ...

However, that doesn’t mean we don’t use KYC strategy. It means we expand it. Our goal is to understand what our customers need to make their own customers happy. No need is too niche. When your ...