Know Your Customer (Kyc)

Top 3 podcast episodes answering this question on AskThePods · what is know your customer.

Answer

Vivek Krishnamurthy and Shanthi Shanmugam discuss first-party fraud and the challenges of managing 'known' customers who exploit banking systems.

Source: Fixing First-Party Fraud, with Shanthi Shanmugam on Commerce Conversations.

Top episodes

  1. 1. Fixing First-Party Fraud, with Shanthi Shanmugam

    Commerce Conversations

    Vivek Krishnamurthy and Shanthi Shanmugam discuss first-party fraud and the challenges of managing 'known' customers who exploit banking systems.

  2. 2. *TEASER* Visas, Phones and the Verified Web

    Future Commerce

    A look at the future of the 'verified web,' discussing how digital identity, device scans, and KYC regulations are changing online privacy and commerce.

  3. 3. #487 - Amazon Compliance & Black Hat Tactics In 2023

    Serious Sellers Podcast

    Amazon compliance expert Chris McCabe weighs in on the INFORM Act and the evolving identity verification requirements for third-party sellers.

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