Customer Due Diligence compliance through SCT and OBeP payments

Submitted by Gijs Burgers on Wed, 04/09/2014 - 19:50 in

We believe compliance does not inevitably lead to complex customer processes. Even better, we believe that there are several payment methods that, besides being a payment method, also partly function as a Customer Due Diligence (CDD) instrument....

› Read more

Share: email | LinkedIn