Case Study

THE NETELLER GROUP

THE NETELLER GROUP

www.progress.com CHALLENGE One of NETELLER’s core competencies is the ability to provide positive proof of identity of online individuals in an effort to eliminate identity theft and fraud. The company has implemented a sophisticated identification system to accurately identify its online customer base, allowing customers to transact in a secure environment. As a part of a customer acquisition, NETELLER performs a Know-Your-Customer (KYC) i

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