The Cascade Blog
Check out the latest blog posts from Cascade.
Why a Compliance Team Should Manage Your KYC Process
No one starts a card program thinking they could go to jail if they do not adequately monitor their customers. Unfortunately, that is precisely what can happen to those who do not take the Know Your Customer (“KYC”) process VERY seriously. An experienced compliance team is crucial to handle all of the KYC processes that …
How a Strong KYC Process Can Improve ROI on Your Cardholder Acquisition Dollars
Every time an enrollment is denied, there is a lost opportunity for a new customer to enter your card program. Simultaneously, the enrollment process filters out those who may do your card program harm. For this reason, it is crucial to understand the best channels that provide quality enrollments in your payments or card program by …
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