September 2020: KYC SiteScan participates in a webinar panel discussion: Experts Discuss ETA Guidelines and the Role of Technology.
July 2020: KYC SiteScan selected as the first Third Party Validator to launch on IBM's Trust Your Supplier B2B network.
July 2020: KYC SiteScan teams with Verisk Financial | G2 and Agreement Express to create Merchant Lifecycle, and end-to-end onboarding/KYC automation/underwriting/decisioning and persistent merchant monitoring modular solution. Read the info Sheet.
May 2020: KYC SiteScan participates in G2 Web Services's Webinar Series, Beyond Coping: A Payment Provider's Guide to Thriving in the New Virtual Economy. Watch the webinar.
April 2020: IBM selects KYC SiteScan as a Know Your Supplier tool to help battle COVID-19 Medical Supply Chain Shortages with the Launch of IBM Rapid Supplier Connect. Read the Press Release.
March 2020: Verisk Financial | G2 partners with KYC SiteScan to Provide Enhanced Merchant Ongoing Automation and Persistent Merchant Monitoring. Read the Press Release.
September 2019: KYC SiteScan video with Agreement Express on KYC automation as part of the underwriting automation process for the payments industry.
August 2019: KYC Systems selected to present to Department of the Treasury, Office of Financial Crimes Enforcement Unit (FinCen) on KYC automation as part of FinCen's Innovation Hours Program.
April 2019: KYC SiteScan chosen for annual Electronic Transactions Association (ETA) conference speakers panel on KYC to managing underwriting and fraud risk.
March 2019: KYC SiteScan Attends Merchant Acquirers Committee conference
September 2018: Recorded Merchant Acquirers' Committee (MAC) educational Webinar titled KYC Automation available to view.
August 2018: KYC SiteScan chosen to present KYC Automation educational webinar for the Merchants Acquirers' Committee (MAC) membership.
April 2018: Tech Futures Group Awards Advisory Role to KYC Systems Management Team.
March 2018: KYC Systems Attends Merchant Acquirers Committee conference
May 2016: KYC SiteScan Panelist for Midwest Acquirers Association Show
February 2016: ETA Transaction Trends Magazine Article Features KYC SiteScan and Client North American Bancard on Automating Underwriting.
- ETA Transaction Trends Magazine article (pdf) highlighting how KYC Systems helps North American Bancard scale, speed and automate merchant underwriting.
- Green Sheet Article on KYC automation, highlighting KYC SiteScan.
- Agreement Express - Meet the Experts - KYC Systems' Matthew Parker interviewed by Agreement Express about KYC automation in the underwriting process.