KYC
6 Articles and Podcasts
Understanding the end-to-end KYC onboarding process
KYB and KYC onboarding is the first interaction clients and customers have with your brand, so making sure they’re fast, smooth and seamless is important to keep customers from losing interest in your application journey.
Do you know your UBO? How US law is changing KYC for businesses
Recent years have seen the passing of serious new legislation to combat money laundering (and the various illegal activities it […]
KYC in Fintech: Tackling the 3 Biggest Challenges
Balancing technology, people and processes will be the key to getting Know Your Customer (KYC) right for the fintech sector.
Could a proper KYC strategy have prevented ‘The Tinder Swindler’?
Could a KYC procedure have avoided ‘The Tinder Swindler’ situation? Guillaume Casterman, Director International Projects & Knowledge at Webhelp KYC Services shares how dating apps can use KYC processes to prevent fraud.
B-Case – How does a bank manage KYC in a B2C marketplace… by using a non-dissuasive process?
Webhelp supported a major international bank to manage all financial flows for its B2C marketplace customers through its specialised internal [...]
Trends 2020 – Upply is digitalising the supply chain and integrating Webhelp Payment Services solutions!
A preferred marketplace for transport and logistics professionals, Upply brings increased transparency and fluidity to the supply chain market. Highly […]
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