iSignthis processes transactions as a standard payment gateway and uses the data and metadata in payments to create an identity profile of online shoppers to satisfy Know Your Customer (KYC) due diligence regulatory requirements including anti-money laundering (AML), combating the financing of terrorism (CFT), the Bank Secrecy Act (BSA), and the Patriot Act. Customer identity compliance is required in the 28 countries of the European Union, the United States, Singapore, Australia, and the 37 countries that are members of the Financial Action Task Force. The Paydentity service from iSignthis...