KYC Governor™ helps banks comply with Operation Choke Point guidelines for due diligence and monitoring of merchants and third-party payment processors (TPPPs). By helping to identify and manage high-risk merchants and TPPPs, solution helps prevent processing payments for illegal and fraudulent businesses before transaction is initiated. Users receive alerts when merchants begin offering illegal or non-compliant goods, engaging in fraud, and other high-risk activity such as deceptive marketing.
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