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Credit Card Processing for Small Business: Everything You Need to Know

Stax

However, you must do your due diligence 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.

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FinCEN Files Show Banks’ ‘Whack-a-Mole’ Battle Against KYC/AML

PYMNTS

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 multifactor authentication (MFA) and strong customer authentication (SCA) processes.

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iSignthis Facilitates Instant Bitcoin Purchases on Coinify

Fintech Labs Insights

To meet AML/CTF regulations for customer due diligence 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.