Session Description: Merchant Know Your Customer (KYC) due diligence is the front line defense for payments providers. It can help protect from fines, chargebacks, reputational damage, and the loss of processing privileges due to “bad actors” and high-risk merchants.
Duration: 30 minutes
This session covers:
- Recent increased enforcement updates
- KYC from all payment industry stakeholders' viewpoints
- How to use KYC data to further automate merchant underwriting
- KYC best practices and tips for fraud prevention