Tag Archives: kyc

KYC – isn’t it about time banks apply this well known process to the online channel?

June 27, 2011 by Mike Byrnes     No Comments

KYC or Know Your Customer is a very familiar term within banking; all aspects, sectors and people involved in banking from local branch employees right to the top dogs. Banks, investment firms, mortgage and loan companies all apply KYC policies, procedures and technologies to ensure they know who they are dealing with to help protect [Read More...]

Filed Under: Fraud Tagged With: kyc