Best Practices for Know Your Customer (KYC) Compliance

Know Your Customer (KYC) significantly impacts business operation’s bottomline and customer onboarding experiences. Here are a few best practices for KYC compliance.

What's Next for Restrictive Endorsement and Fraud Prevention

Now is the time for restrictive endorsement in fraud prevention, which means financial institutions will need to implement technology to detect the presence of the restrictive endorsement in addition to the signature.