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However, you must do your duediligence and be sure that the payment gateway will integrate seamlessly with your existing systems and your PSP’s platform. As a small business owner, building a payment gateway from scratch may be too time-consuming and expensive. You are likely better off opting for a third-party platform.
And in one recent edition of PYMNTS’ KYC/AML Tracker details, the rise of open banking is likely to spur a “fast track” for new AML efforts, including multifactorauthentication (MFA) and strong customer authentication (SCA) processes.
To meet AML/CTF regulations for customer duediligence and KYC guidelines, iSignthis helps end users link their identity to bitcoin transactions. Coinify CTO Hamed Sattari, states, “Using iSignthis’ services, we get a strong customer authentication and a smooth KYC process that ties cards to a specific user.
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