What is KYC? (+ How MONEI Uses ChatGPT to Automate It)
Alexis Damen | March 28, 2023

Know Your Customer (KYC) is essential for businesses in the financial sector. Without it, you run the risk of dealing with financial crimes and fraud.
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Get payment insights and trends, expert business tips, and MONEI news.
Alexis Damen | March 28, 2023
Know Your Customer (KYC) is essential for businesses in the financial sector. Without it, you run the risk of dealing with financial crimes and fraud.
Alexis Damen | March 20, 2023
Learn about the challenges Yumminn faced before switching to MONEI as its integrated payments service provider, the solution, and the results.
Alexis Damen | March 20, 2023
Are you accepting Bizum payments yet in your online or physical business? If you’re not, you’re missing out. Read on for 11 important reasons to accept Bizum in your store.
Alexis Damen | March 15, 2023
MONEI was chosen to receive €250,000 from CDTI’s NEOTEC program. Learn what it means for the Spanish fintech that simplifies digital payments.
Alexis Damen | March 1, 2023
Apple Pay is one of the fastest growing payment methods around the world. See what it is, how it works, and how to accept Apple Pay in your small business.
Alexis Damen | February 20, 2023
Wondering how to be a freelancer in Spain? Learn the advantages and disadvantages, how to set up your freelance business, mistakes to avoid, and more.
Alexis Damen | January 31, 2023
Learn the pros and cons of cashless payments, discover the types of cashless payments available, how to accept them, and what to expect in the future.
Alexis Damen | January 24, 2023
Whether you’re an accountant, taxi driver, hairdresser, copywriter, or developer, you need to accept payments. So, what are the must-have payment methods for freelancers?
Alexis Damen | January 19, 2023
MONEI received the green light from the Bank of Spain's Financial Sandbox to test its own stablecoin: EURM. Find out what this means for the Europe-wide sending of euros and online payments.
Alexis Damen | January 18, 2023
Your customers need a way to pay if you want to have a sustainable business. Read on to see how a payfac (payment facilitator) makes it easy to accept payments in e-commerce and retail.
Alexis Damen | January 4, 2023
In an effort to contribute to a sustainable economy and improve the planet, we’ve joined Mastercard's global Priceless Planet Coalition program to plant 100 million trees by 2025.
Alexis Damen | December 21, 2022
The types of payment methods available to customers are increasing all the time. Read on to see what they are and to discover which ones are best for your online or physical business.
Alexis Damen | December 13, 2022
Click to Pay for e-commerce businesses is here to stay. Read on to see what it is, how it works, and how it can help you reduce abandoned carts.
Alexis Damen | November 30, 2022
We analyzed over 30,000 transactions for our second annual Black Friday Cyber Monday consumer payment trends report. Read on to learn about changes in consumer spending behavior and the most used payment methods in Spain.
Alexis Damen | November 29, 2022
Near field communication (NFC) technology helps you accept NFC mobile payments at your store or on the go without ever making contact. Read on to learn how.
Alexis Damen | November 22, 2022
What is tap to pay? Discover how to use it, what its benefits are, the types of devices needed to accept it, and how it's used by businesses like yours.
Alexis Damen | November 17, 2022
MONEI and Mastercard Click to Pay join forces to make digital payments faster, more secure, and simpler for online business in Spain. Read the press release.
Alexis Damen | November 14, 2022
2022 has been a good year for MONEI. With growth plans in place for 2023, we have plans to expand our team by more than 40 employees. Read the press release.
Alexis Damen | November 10, 2022
Streamlining your payment processing across channels is increasingly important as consumers continue to look for a fully connected shopping and checkout experience. Learn how omnichannel payments work, the benefits for your business, and how to get started.
Alexis Damen | October 25, 2022
Are you where your customers are? Having an omnichannel commerce business can help you stay competitive. Read on to discover how it works, why it’s good for your business, and get the top tips for success.