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KYC or Know Your Customer is a process used by a service provider or company, such as a bank or a telecom service provider, to ensure that their customer is a real entity, and the details ...

KYC, or Know Your Customer, is the customer verification process that lets your bank or crypto exchange know who you are. It’s supposed to protect you from bad actors and allows authorities to ...

Think your identity verification (IDV) process is airtight? Think again. Fraudsters are getting smarter, and outdated security assumptions are leaving businesses vulnerable to attacks they don’t ...

Create feedback loops: Develop action steps for teams to pursue based on the insight provided by the interviews, starting with your highest-value customers. Let your customers know you listened.

Regula helped ABA Bank significantly enhance its customer onboarding process by integrating advanced identity verification into their mobile app. (Graphic: Regula) ...