KYC Compliance Requirements: Your Top 10 Questions Answered

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

1. What does KYC stand for?

KYC...

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Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
Zelle® Springs Into 2021 with More than $100 Billion Sent in the First Quarter
Year-over-year sent payment values increased by 74%, while payment transactions increased by 61%.
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Zelle® Partners with Older Adults Technology Services (OATS) to Offer Free e-Learning Classes
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Digital account openings are increasing, with 37% of all checking account applications coming through the digital channel in 2022 according to research by Aite-Novarica. But as the industry is shifting to digital, so are fraudsters. Aite’s research...

Application Fraud Prevention

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers. But faster application processes are also driving a notable rise...

Levvel, a Global Technology and Strategy Consultancy, Provides Professional Services for the Zelle Network®

Charlotte, NC

Levvel and Early Warning Services, LLC, the network operator behind Zelle®, today announced an agreement establishing Levvel as an official professional services provider for the Zelle Network®

This agreement provides Zelle Networkpa...