News

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.

Articles

1. ETA Transaction Trends Magazine article (pdf) highlighting how KYC Systems helps North American Bancard scale, speed and automate merchant underwriting.
   
   
2. Green Sheet Article on KYC automation, highlighting KYC SiteScan. 
   
   
3. Agreement Express - Meet the Experts  - KYC Systems' Matthew Parker interviewed by Agreement Express about KYC automation in the underwriting process.