What is Know Your Customer (KYC)?
KYC means Know Your Customer and sometimes Know Your Client.
KYC or KYC check is the mandatory process of identifying and verifying ...
17
Dec
FinTech Advice, Blog & Guides
17
Dec
What is Anti-Money Laundering (AML)?
Anti-Money Laundering, otherwise known as AML is a set of laws and compliance procedures, these aim to protect financial institutions f...
17
Dec
What is PSD2?
PSD2 otherwise known as, The Revised Payment Services Directive, is a European regulation for electronic payment services.
It seeks...