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Webinar Series: KYC Beginner to Pro for Merchant Acquirers

Designed for risk managers who are looking to implement
the latest advancements in KYC technologies to speed due diligence and underwriting while increasing revenue
and compliance.

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Know Your Customer: Anatomy of a Bad Actor

As a merchant acquirer, you increase revenue through boarding new, legitimate merchants. Identifying quality, revenue-generating accounts while eliminating frauds is essential to remaining in compliance and avoiding chargebacks, compliance violations, and reputational damage. In this practical session, we’ll illustrate KYC key indicators and red flags through side-by-side comparisons of real and fake merchants.

 
This session will help you:

  • Better identify revenue-generating merchants
  • Weed out bad actors before boarding
  • Introduce KYC automation technologies to speed underwriting

Duration: 30 minutes

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Automated KYC: ROI You Can’t Afford to Ignore

KYC due diligence stands out as the obvious first place to automate within the merchant boarding workflow. KYC automation solutions are inexpensive, fast and easy to implement, and provide immediate and compelling ROI…even for smaller shops. This webinar is all about the numbers. We will dive into the world of KYC analytics to give you clear-cut guidance on if and when you should automate your KYC processes.

 
This session will help you:

  • Understand metrics associated with KYC due diligence
  • Calculate costs of manual vs automation KYC processes
  • Make the business case for automation to your CFO

Duration: 25 minutes

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How to Pick a KYC Automation Vendor That’s Right for You

You’re convinced—automating your KYC due diligence processes offers obvious ROI, but now how do you pick a vendor? In this session, we will outline what to look for in a KYC automation vendor, how to tell vendors apart, and how to choose the right solution for your particular situation. Don’t expect a sales pitch…do expect to move your business forward.

 
This session will help you:

  • Determine your automation goals and requirements
  • Develop criteria for choosing a KYC automation vendor
  • Move forward with your KYC automation program

Duration: 30 minutes

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