PaymentGenes
PaymentGenes
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What is KYC? | Payments, What the FAQ!?
🔍 What is KYC?
KYC is a vital vetting process that upholds the integrity of the financial sector. This rigorous due diligence is essential for establishing secure financial relationships, ensuring that businesses have a clear understanding of who they are engaging with and what financial behaviors to anticipate.
💡 Why is KYC Important?
- Security: Protects against fraud and identity theft by ensuring that the person is who they claim to be.
- Compliance: Meets regulatory requirements and standards set by financial authorities and governments.
- Risk Management: Helps assess and mitigate risks associated with customer activities.
- Trust: Builds a foundation of trust between businesses and their clients, ensuring transparent and secure transactions.
- Fraud Prevention: Deters illegal activities such as money laundering and terrorist financing.
Understanding and implementing KYC is crucial for maintaining the integrity and security of financial transactions and relationships.
#KYC #FinancialSecurity #Compliance #RiskManagement #Trust #FraudPrevention
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Transcription:
มุมมอง: 10

วีดีโอ

Why do some businesses charge extra 2-5% on credit card payments? | Payments What the FAQ!?
มุมมอง 2014 วันที่ผ่านมา
STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP LinkedIn ► link.paymentgenes.com/LI-Link-TH-cam-AAP Twitter ► link.paymentgenes.com/twitter-youtube-aap
What’s to stop card schemes from increasing their interchange fee? | Payments what the FAQ!?
มุมมอง 54หลายเดือนก่อน
Does government regulation put a cap on how much a credit card processor charges for accepting a credit card payment? And what stops Visa, MasterCard, or American Express from continually increasing their interchange fee? Today we're going to delve into a common question that arises in the realm of credit card processing.
What is an international payment? | Payments what the FAQ!?
มุมมอง 24หลายเดือนก่อน
Imagine you're a merchant running an e-commerce website, offering your products to customers around the globe. When those customers from different countries send you money for goods, what happens? Well, they're making international payments. STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP LinkedIn ► link.paymentgenes.com/LI-Link-TH-cam-AAP Twitter ► link.paymentgenes.com...
How can I be aware of any online payment fraud? | Payments what the FAQ!?
มุมมอง 202 หลายเดือนก่อน
Led by Diederik Klopper, we explore the challenges faced by merchants, including low sales volumes and high chargeback numbers, and offer insights into overcoming these obstacles. Emphasizing the importance of utilizing fraud prevention tools, understanding risk tolerance, and optimizing fraud prevention setups, we provide a comprehensive framework for merchants to safeguard their businesses ag...
Elevate the user experience (UX) of your digital banking app | Payments what the FAQ!?
มุมมอง 272 หลายเดือนก่อน
Customer satisfaction, engagement, and loyalty. Do you want to know how to improve the user experience of a digital banking application? Keep watching because today we will bring you 5 easy tips to achieve it. Subscribe to watch the hottest topics in payments every Monday ► th-cam.com/channels/pX0b_OB5O0UwcvQ6w7hczQ.html STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP Li...
What are the cheapest options for international bank/money transfers? | Payments what the FAQ!?
มุมมอง 622 หลายเดือนก่อน
STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP LinkedIn ► link.paymentgenes.com/LI-Link-TH-cam-AAP Twitter ► link.paymentgenes.com/twitter-youtube-aap
Why does it take 2-3 business days to process credit card payments? | Payments what the FAQ!?
มุมมอง 2063 หลายเดือนก่อน
Do you find yourself tapping your fingers waiting for your payments to hit? Let me explain to you why it takes a significant amount of time for payments to be settled. Subscribe to watch the hottest topics in payments every Monday ► th-cam.com/channels/pX0b_OB5O0UwcvQ6w7hczQ.html STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP LinkedIn ► link.paymentgenes.com/LI-Link-TH-...
How do you guard against online payment fraud?| Payments what the FAQ!?
มุมมอง 293 หลายเดือนก่อน
Join us in exploring the intricate world of digital payments fraud prevention and risk management. Led by industry experts, gain essential knowledge and skills to safeguard your business against online threats. Subscribe to watch the hottest topics in payments every Monday ► th-cam.com/channels/pX0b_OB5O0UwcvQ6w7hczQ.html STAY CONNECTED: PaymentGenes ► link.paymentgenes.com/Website-TH-cam-AAP L...
Why are international transactions more expensive? | Payments: What the FAQ!?
มุมมอง 394 หลายเดือนก่อน
Embark on a journey through the diverse realm of financial transactions, where we explore the distinctions between domestic, regional, and international payments, shedding light on essential concepts such as SEPA, SWIFT, and cost-saving strategies. Subscribe to watch the hottest topics in payments every Monday ► th-cam.com/channels/pX0b_OB5O0UwcvQ6w7hczQ.html STAY CONNECTED: PaymentGenes ► link...
How do card payments work? | Payments what the FAQ
มุมมอง 1135 หลายเดือนก่อน
Ever wonder How do card payments work? 💳 🤔 Join Diederik Klopper, our Payments expert and Head of the PG Academy course, to unwrap the layers of the card payment process. Card payments involve collaboration among acquirers, issuers, and card schemes. The process, from authorization to settlement, ensures secure and efficient fund transfers, guaranteeing seamless transactions for all. .. and thi...
Digital Payment Regulations - PSD1, PSD2 & PCI DSS 🔐 | Payments what the FAQ
มุมมอง 1176 หลายเดือนก่อน
Digital Payment Regulations - PSD1, PSD2 & PCI DSS 🔐 | Payments what the FAQ
Visa and Mastercard: The Titans of Credit & Debit Card Transactions | Payments what the FAQ
มุมมอง 1646 หลายเดือนก่อน
Visa and Mastercard: The Titans of Credit & Debit Card Transactions | Payments what the FAQ
What is a payment gateway in eCommerce & why do you need one? | Payments what the FAQ
มุมมอง 807 หลายเดือนก่อน
What is a payment gateway in eCommerce & why do you need one? | Payments what the FAQ
What is a Transaction Processing System? The Backbone of Secure Payments | Payments what the FAQ
มุมมอง 1837 หลายเดือนก่อน
What is a Transaction Processing System? The Backbone of Secure Payments | Payments what the FAQ
Revenue Structure Among Issuers, Schemes, Acquirers & Processors! | Payments what the FAQ
มุมมอง 877 หลายเดือนก่อน
Revenue Structure Among Issuers, Schemes, Acquirers & Processors! | Payments what the FAQ
Launching The PaymentGenes Academy: Master The Fundaments of Payments
มุมมอง 1349 หลายเดือนก่อน
Launching The PaymentGenes Academy: Master The Fundaments of Payments
Celebrating a New Chapter: PaymentGenes & The Conexus Group Join Forces | Money20/20 Boat Event
มุมมอง 12111 หลายเดือนก่อน
Celebrating a New Chapter: PaymentGenes & The Conexus Group Join Forces | Money20/20 Boat Event
BaaS Future, Crypto Winter and Neobank Profit Crash| All About Payments
มุมมอง 203ปีที่แล้ว
BaaS Future, Crypto Winter and Neobank Profit Crash| All About Payments
€350 mln ING Investigation, Revolut's Crypto Push & Paypal's HUGE "Error" | All About Payments
มุมมอง 170ปีที่แล้ว
€350 mln ING Investigation, Revolut's Crypto Push & Paypal's HUGE "Error" | All About Payments
Amazon , Digital Yen, and EU instant payments Newsflash | All About Payments
มุมมอง 95ปีที่แล้ว
Amazon , Digital Yen, and EU instant payments Newsflash | All About Payments
Apple partners Goldman Sachs | All About Payments
มุมมอง 72ปีที่แล้ว
Apple partners Goldman Sachs | All About Payments
Adyen Heats up Commerce & acquiring in Mexico | All About Payments
มุมมอง 59ปีที่แล้ว
Adyen Heats up Commerce & acquiring in Mexico | All About Payments
Bunq destroys Dutch national Bank in Court | All About Payments
มุมมอง 3.6Kปีที่แล้ว
Bunq destroys Dutch national Bank in Court | All About Payments
What Elon Musk’s Super App Means for FinTech | All About Payments
มุมมอง 241ปีที่แล้ว
What Elon Musk’s Super App Means for FinTech | All About Payments
PIX is outperforming UPI in a fast-paced market monopoly | All About Payments
มุมมอง 678ปีที่แล้ว
PIX is outperforming UPI in a fast-paced market monopoly | All About Payments
Google selects Coinbase to take cloud payments with cryptocurrencies | All About Payments
มุมมอง 28ปีที่แล้ว
Google selects Coinbase to take cloud payments with cryptocurrencies | All About Payments
SWIFT launches blueprint for CBDC network | All About Payments
มุมมอง 86ปีที่แล้ว
SWIFT launches blueprint for CBDC network | All About Payments
How UPI breaks payments records in India | All About Payments
มุมมอง 152ปีที่แล้ว
How UPI breaks payments records in India | All About Payments
“Financial Technology Platform” Adyen launches Open banking Solution with Tink | All About Payments
มุมมอง 355ปีที่แล้ว
“Financial Technology Platform” Adyen launches Open banking Solution with Tink | All About Payments

ความคิดเห็น

  • @user-kz7yu6ck4d
    @user-kz7yu6ck4d 4 วันที่ผ่านมา

    But am really scared of dis biometric thing 😮

  • @chefblessing8992
    @chefblessing8992 8 วันที่ผ่านมา

    Please am interested

  • @arinsharma52
    @arinsharma52 หลายเดือนก่อน

    Not possible brazils pix might growing fasters but couldn't overtake India simply because you of the numbers !

  • @purnimachaudhari
    @purnimachaudhari หลายเดือนก่อน

    QR Code is primarily for UPI,,,, However can be used for wallet and other payments based on QR Code. NFC is for payments when Internet is over crowded or there is no internet. It is for wallet to wallet only and not for UPI.. NFC has very low cash transfer limit. Like Metro charge. It does not reflect in bank account of receiver unless set brought in live Internet location.

  • @nickolassmith8759
    @nickolassmith8759 หลายเดือนก่อน

    Don’t be deceived people. They will lie to you

    • @nickolassmith8759
      @nickolassmith8759 หลายเดือนก่อน

      The Bible clearly says the Mark of the beast will go in your hand or forehead. What do you see here

  • @lifeathand1062
    @lifeathand1062 2 หลายเดือนก่อน

    I have around 100 card readers for my business. If all my customers would use cash I could save $52k a year in processing fees and access fees. In turn this could mean better pricing for customers.

  • @lifeathand1062
    @lifeathand1062 2 หลายเดือนก่อน

    I always hate how they use percentages like 87 percent of consumers because it's only based of the number er of consumers asked, saying, like 100. people.

  • @saitamassj2475
    @saitamassj2475 2 หลายเดือนก่อน

    Stop changing your pitch like that, first mumbling then making our ears bleed. Also kill your music or lower it and get a mic under you.

  • @6swat
    @6swat 2 หลายเดือนก่อน

    EU = Totalitarian State

  • @FernandoMelendez-pq5hc
    @FernandoMelendez-pq5hc 3 หลายเดือนก่อน

    Stop

  • @stevecl8275
    @stevecl8275 3 หลายเดือนก่อน

    This is just a prelude it’s not the mark of the beast. You will know you will have to be. You will be asked OK and if you know that you’re going to be serving him and you take the mark, then you’re going to hell do not believe a lie it’s not here yet.

  • @PingPingTravel
    @PingPingTravel 3 หลายเดือนก่อน

    Thanks for your clear and short video on this. The main issue is that only one transaction is done per day and that is done at the end of the day.

  • @kuenyotsou8401
    @kuenyotsou8401 3 หลายเดือนก่อน

    It shouldn't even be a rocky road, it should be a totally blocked road

  • @sandywhite8041
    @sandywhite8041 3 หลายเดือนก่อน

    Mark of the beast no way I'll do it

  • @angeljackson5865
    @angeljackson5865 3 หลายเดือนก่อน

    I been in provery my whole life with little funds. That humbled me. I got most my stuff free side of the road in rich folks neighborhood and going to food banks. Im prepping now. Ans looking into buying gold.

  • @angeljackson5865
    @angeljackson5865 3 หลายเดือนก่อน

    Nah..nah. Im not..

  • @heidi2182
    @heidi2182 3 หลายเดือนก่อน

    Dystopian nightmare - no thank you. I feel the MOB is when they will mandate that people merge with AI through a brain internet interface (neuralink) and/or through nanotechnology then they will have full control over what people think.

  • @Nazragath
    @Nazragath 3 หลายเดือนก่อน

    I pay cash whenever i can. I'd rather burn my hands, than have them used for nefarious purposes by evil corporations.

  • @douglasbriel6103
    @douglasbriel6103 3 หลายเดือนก่อน

    Amazon customer service has been so horrible, that Walmart delivery has me won over.

  • @sachin2842
    @sachin2842 3 หลายเดือนก่อน

    in India I use NFC payment cred tap and pay when I get to use pos itherwise qr code pay is very widely accepted everywhere from big and small businesses..

  • @ianoliverbailey6545
    @ianoliverbailey6545 3 หลายเดือนก่อน

    Sounds like you recorded this in a public toilet.

  • @roberttaylor9825
    @roberttaylor9825 3 หลายเดือนก่อน

    Rev 13:16-18 says that "And he causeth all both small and great, rich and poor, free and bound, to receive a mark in their right hand, or in their foreheads. And that no man might buy or sell save he that had the mark, or the name of the beast, or the number of his name. Here is wisdom. Let him that hath understanding count the number of the beast: for is the number of a man, and his number is Six hundred threescore and six (666). Please do not deceive in receiving this mark, you will be eternally damned for ever and ever and ever. With no hope of rest.

  • @jolitamark812
    @jolitamark812 4 หลายเดือนก่อน

    Not for me😠

  • @ebav9526
    @ebav9526 4 หลายเดือนก่อน

    Definitely. You cant sell or buy without enrolling your biometrics.

  • @HelenHenninger
    @HelenHenninger 4 หลายเดือนก่อน

    They didn't consider the sector of the public that suffers from hyperhidrosis :-/ Not that there aren't a lot of other things wrong with this, but also that Fingerprint scanners don't work for me because of hyperhidrosis and I can imagine there are other conditions (like burn scarring, Viking Hand, Parkinson's or other tremoring illnesses and maybe not having hands) that haven't been considered. Once again while I don't think this is in any way a good idea, not including disabled people at all in the vision shows who these people really are

    • @Zeaiclies
      @Zeaiclies 3 หลายเดือนก่อน

      It's not true or real.

  • @BeckRD1
    @BeckRD1 4 หลายเดือนก่อน

    Sound is bad. Background noise in the video and your speaking is often muttered.

  • @barrosmartins7123
    @barrosmartins7123 4 หลายเดือนก่อน

    QR codes are app driven, the NFC are POS driven … now the consumers chooses ( and looks like NFC is a winner here ) .

  • @dwa1422
    @dwa1422 4 หลายเดือนก่อน

    I have tried for over 9 days to open a savings account that is advertised to open within 5 minutes - no human interaction, just bot responses, I would warn people against opening an account with Bunq, they need to offer a reasonable level of customer service, rather than no customer service - I havent even got to open my account yet, so what would they be like once I transfer my money to this institution

  • @happyandblessed5640
    @happyandblessed5640 4 หลายเดือนก่อน

    Okay, so is this the mark? What does it tell me? My body and soul belongs to God. Money belongs to the person whos head is on the coin. So, if I make my body the coinage im basically sold to who owns the currency. I become a slave to a system rather than a customer. Personally it makes me feel sick.

  • @garychap8384
    @garychap8384 5 หลายเดือนก่อน

    From the people that brought you : eIDAS v2.oo Article 45 which the EFF says : _"Will roll back web security by 12 years"_ and which allows EU Member States to monitor users encrypted traffic without applying for warrants, cripples CA security and allows States to impose their own root certificates on CAs. These people are NOT your friend : / The European Digital Wallet will NOT be mandatory... y'know... till they make it mandatory. Just like eIDAS will be a net security benefit... till they decide to cripple it for their OWN benefit. They do this EVERY Time. Introduce something that seems good, standardise it, then pull the rug out from underneath everyone in the interests of advancing state powers and controls. Seriously, screw these politicians. Support the Electronic Frontier Foundation. We need to fight to keep the internet free - and safe from EVERYONE, and that includes scumbag politicians and their over-reaching security apparatus.

  • @jacklong513
    @jacklong513 5 หลายเดือนก่อน

    'promosm'

  • @amiihatton
    @amiihatton 5 หลายเดือนก่อน

    Surely this will prove to at least one atheist out there that the Bible is real.

    • @Zeaiclies
      @Zeaiclies 3 หลายเดือนก่อน

      Nonsense

  • @amiihatton
    @amiihatton 5 หลายเดือนก่อน

    BOYCOTT AMAZON AND WHOLE FOODS.

  • @MrRRHHMM
    @MrRRHHMM 6 หลายเดือนก่อน

    This evil is now totally exposed,its beginning to self annihilate, as evil always does..... Know This ::: This evil is out of time, its running scared, its becoming more confused and desperate as it collapses....Though l walk through the valley of the shadow of death,I will fear no evil:for thou art with me,thy rod and staff they comfort me.. Know This : evil vs the Divine and Humanity, only ever one outcome.. We are moving out of darkness into LIGHT, nothing can stop that. We are moving into a New Golden Age for Humanity, evil will not be able to survive this higher frequency.'' Thy Kingdom Come Thy Will Be Done On Earth As It Is In Heaven''.. '' Be Still and Know That I Am God'' Psalm 46:10, and May God's Pure Love Bless Us All..

  • @martinszulc8192
    @martinszulc8192 6 หลายเดือนก่อน

    You know what you need a better camera and microphone solution

  • @tigerscott2966
    @tigerscott2966 6 หลายเดือนก่อน

    Since 2020, there has been a boat load of mis information on the internet.... Now, thanks to artificial intelligence and Elon Musk and his 1,000 fear porn videos on that subject, you can only trust God and your common sense.

  • @tigerscott2966
    @tigerscott2966 6 หลายเดือนก่อน

    I will believe this when I see it.

  • @kubajjaszi
    @kubajjaszi 6 หลายเดือนก่อน

    Fuck EU's DIGITAL WALLET. The only digital wallet I will ever be using is BITCOIN

  • @tyskerbarn5171
    @tyskerbarn5171 6 หลายเดือนก่อน

    Klarna betaling Avatar Outnorth bare dritt her igjen, betaling funker ikke på nettsiden! Forettningsmodell av klarna- purring??? som vanlig- bare tull og dritt her.... jeg anbefaler det videre.

  • @ghanshyampawar99
    @ghanshyampawar99 6 หลายเดือนก่อน

  • @jovsta
    @jovsta 6 หลายเดือนก่อน

    I switch off / stop listening when so-called experts throw around [<insert terms here>]-as-a-Services. These are what people my era called 'try hards', and shows their complete lack of what it means to be X-as-a-Service. Banking is a service... already. What's next? Service-as-a-Service? Lol

  • @ghanshyampawar99
    @ghanshyampawar99 6 หลายเดือนก่อน

    ❤ from India 🇮🇳❤ Very informative video. Could you please make a video on what API used by BaaS providers. Or list some in comments 😊

  • @kjohn8917
    @kjohn8917 6 หลายเดือนก่อน

    *How To Go To Heaven If You Get "Mark of the Beast" Chip - 3 Easy Steps:* *Step 1:* Dig out chip with knife (even if rusty coz tetanus is better than hell, right?) *Step 2:* Apply bandaid. *Step 3:* Go to heaven. You're welcome. (btw - Mark has *nuthin* to do with a chip)

    • @ritanonmacher126
      @ritanonmacher126 4 หลายเดือนก่อน

      Once you take the mark, you are SEALED… DO NOT TAKE IT! You CANNOT take it and repent afterwords. Either you are for Jesus Christ or against him. He who stands firm to the END, will be saved.

    • @kjohn8917
      @kjohn8917 4 หลายเดือนก่อน

      @@ritanonmacher126 please read my post again

    • @kjohn8917
      @kjohn8917 4 หลายเดือนก่อน

      @@ritanonmacher126 The Bible warns against HAVING the Mark - not TAKING the Mark. If you HAVE the Mark when Jesus comes, you’re in trouble, which means a person may TAKE the Mark but later REPENT of it so that they NO LONGER HAVE the Mark at the time Jesus comes. BTW, why do so many Christians claim to know exactly what the Mark of the Beast is but have no idea WHO/WHAT the Beast is? It just stands to reason that we must first find out WHO/WHAT the Beast is before we can begin to work on discovering what the Mark is. Do you know who or what the Beast is?

  • @sobanvideoeditor
    @sobanvideoeditor 7 หลายเดือนก่อน

    can i edit your videos?

  • @keveli3338
    @keveli3338 7 หลายเดือนก่อน

    I mean why not just use thumb print as signature instead?

  • @ocieward
    @ocieward 8 หลายเดือนก่อน

    Please upgrade your microphone and/or change the setting for recording, because the echo in your audio made it very difficult for me to understand you.

  • @doodeldeiflutterby6232
    @doodeldeiflutterby6232 8 หลายเดือนก่อน

    You don’t wear anything, you don’t get implanted with anything That’s as far away from a mark of the beast as something can possible be.

  • @cewilliamsable
    @cewilliamsable 8 หลายเดือนก่อน

    The vax is the Mark of the Beast. Revelation 18:23 and 19:20 says rhe whole world is deceived by Pharmakeia into taking the Mark, not the banking industry.

  • @kirstinstrand6292
    @kirstinstrand6292 8 หลายเดือนก่อน

    These two are in collusion against amazon customers. I NEVER AUTHORIZED AMAZON TO USE PAYPAL!

  • @tejesheconomics4072
    @tejesheconomics4072 8 หลายเดือนก่อน

    😂😂 comparing India with 2000$ per capita income and with much lower internet penetration with a mid income country like Brazil with 12000$ per capita and with very high penetration is a very bad comparison….