At Tipalti, the Compliance team plays a critical role in preventing and protecting financial institutions from money laundering and fraud risks. As part of our due diligence process, all Tipalti customers must complete KYC, otherwise known as Know Your Customer.
Essentially, the purpose of the Compliance team is to maintain a secure and compliant financial environment. Bear in mind that the controls we have in place are not only for Tipalti and your protection but also a regulatory requirement of Tipalti as an MSB (Money Service Business).
KYC requirements vary by region. Click the tiles below for a list of FAQs relevant to your company’s geographic region.
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