Know Your Customer (KYC) What is it and why is it important

Know Your Customer (KYC): What is it and why is it important?

US ACH transfers require that you “Know Your Customer.” KYC compliance can be outsourced when you use ACH payment APIs like Sila! … Read More

fintech kyc know your customer

Why the Financial World Needs to Know Your Customer (KYC)

On December 18 Sila hosted the first of many webinars to come, this time focusing the conversation on Why the Financial World Needs to Know Your Customer (KYC). Sila co-founder and CEO Shamir Karkal joined Alloy CEO Tommy Nicholas and CRO … Read More