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KYC Protects the Payments Ecosystem: Can It be Automated and Scaled?

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. 

Industry enforcement is increasing. Payments providers are responsible for protecting the public, their companies, and all stakeholders in the payments ecosystem. Unfortunately, merchant KYC is often the slowest, most labor-intensive, and inconsistent part of the merchant underwriting process. You can do better.

 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

Duration: 30 minutes

Download the presentation here.


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