Everything you need to know about KYC- Know Your Customers
KYC- Know Your Customers is a technology or typical process to know your customer risk. Basically, the process is conducted to prevent any discrepancies, illegal activities, issues, etc. It is a standard practice in industries in which they invest in their customer’s identity verification. KYC is a critical process for […]
Background & Identity Checks: A How-To For Businesses
Identity checks for employees involve verifying the identities of employees by checking their documentation, such as passports or driver’s licenses. This is done in order to ensure that employees are who they say they are and to prevent fraud from happening. In this article, we will explore how to conduct […]