iSignthis has provided electronic Know Your Customer (eKYC) services to XM since beginning of March. The company is now identifying Chinese, as well as UK and EU based customers, on behalf of various XM trading entities, to meet AML/CFT Know Your Customer (KYC) requirements.
Paydentity service is a back office solution for regulated entities, allowing merchants to stay ahead of the regulatory curve. With this service, iSignthis can provide a basis for EDD KYC compliance and provide acquirers with the card scheme mandated compelling evidence to defend against chargebacks.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright