Tag Archive: Training

Training Tip #1 – The Identity Checking Process

May 27, 2016 1:14 pm Published by Leave your thoughts

Having undergone the First Data Reseller accreditation program with NetPay, you will be aware of the need to prove the...

Training Tip #2

May 27, 2016 3:22 pm Published by Leave your thoughts

Today's post focuses on the Know Your Customer process, otherwise known as KYC. This process happens when the merchant fails...

Training Tip #3

May 27, 2016 3:59 pm Published by Leave your thoughts

Know Your Business (KYB) In the same way an individual’s identity is checked and authenticated, so is the identity of...

Training Tip #4

June 6, 2016 10:31 am Published by Leave your thoughts

Providing Proof of Bank Quick Check So far we have looked at parts of the application process that require identity,...

Training

January 19, 2016 12:10 pm Published by Leave your thoughts

Supporting you to learn and develop in all aspects of card payment processing

Training

January 19, 2016 11:37 am Published by Leave your thoughts

Supporting you to learn and develop in all aspects of card payment processing