U.S. Know Your Customer (KYC) Regulations and ACH Payments

If you operate as a financial institution or a third party payment processor (TPPP) and wish to send money through the U.S.’s Automated Clearing House (ACH), then you must follow the guidelines for knowing and verifying your customers. Older guidelines … Read More

finnovation san francisco bridge

Finnovation SF: From Founders to Founders

The early days for a FinTech founder are often no cake walk. There’s money to be raised, customers to attract, products to build, regulations to worry about, and a successful team to be compiled. We understand. We’ve been there before. … Read More