Retailers and merchants who use the eGifter B2B Sales Portal™ can access eGifter SmartKYB within their existing eGifter account. SmartKYB is also available as a stand-alone service which can be securely accessed online by any gift card program manager, with no integration required.
Key features and benefits of eGifter SmartKYB:
- Verification of Corporation (or other business entity, e.g., LLC) and Good Standing status via integrations with the Secretary of State in all 50 states.
- Anti-Money-Laundering (AML) Watchlist Check on Company, corporate officers, and individual applicants.
- Verification of Bank Account
- A detailed report of the KYB/KYC findings is automatically stored in the system.
- Upload additional attachments to document use case and user experience.
“eGifter SmartKYB represents a giant leap forward in the B2B customer vetting processes,” said Tracey Klein, eGifter SVP. “This service raises the bar on how gift card program managers mitigate risk and build trustworthy partnerships. By enhancing and automating the KYB processes, we empower our clients to grow their B2B programs with confidence.”
For a demo and further information about eGifter SmartKYB, visit corporate.egifter.com/smartkyb.
About eGifter
eGifter is a leading gift card technology company providing solutions for merchants, channel partners, corporate buyers and consumers.
Our eGifting Platform™ for merchants includes e-commerce sites for first party B2C and B2B sales, tools for guest appeasement and merchandise returns, and gift card inventory management systems. The Platform is PCI compliant, mobile responsive and can be deployed in any language and/or currency. For more information on eGifter Merchant Solutions, visit https://corporate.egifter.com.
The eGifter Rewards™ suite of services provides a simple and cost-effective solution for businesses looking to send gift cards as rewards or incentives. eGifter Rewards has hundreds of top gift card brands, an easy to use, secure website, the eGifter a Gift Card API™, and flexible integration options. For more information on eGifter Reward and Incentives Solution, visit https://www.eGifterRewards.com.
Media Contact
TRACEY KLEIN, SVP, eGifter, 1 5168821200 105, [email protected], https://corporate.egifter.com/
SOURCE eGifter
