eGifter SmartKYB™ takes top prize for Excellence in Innovation
& Technology
JACKSONVILLE, Fla., July 30,
2024 /PRNewswire-PRWeb/ -- eGifter won the 2024
Incentive Marketing Association (IMA) Excellence Award for
Innovation and Technology for eGifter SmartKYB™. The award was
presented at the IMA Summit in New
Orleans on July 16, 2024.
Winning the IMA Excellence Award for
eGifter SmartKYB is a testament to our dedication to innovation in
the fight against fraud...
More and more, bad actors attempt to purchase gift cards through
reward and incentive programs for unauthorized uses such as
money-laundering, payment for illegal services or retail arbitrage.
eGifter SmartKYB helps merchants efficiently thwart this behavior
before it happens by adding automated controls at account
inception.
eGifter SmartKYB provides a technology solution that
standardizes and automates the Know Your Business (KYB) process for
B2B gift card reward and incentive programs. Conducting manual
account vetting to meet fraud and compliance
requirements is time-consuming and costly. By automating enhanced
vetting during onboarding, merchants can quickly and cost
effectively implement proactive measures, realizing further savings
related to reactive identification and mitigation after the
fraud occurs.
eGifter SmartKYB delivers efficiency gains with audit-worthy
results. Some of the unique features of SmartKYB include:
- Verification of Corporation (or other business entity, e.g.,
LLC) and Good Standing status via integration with the US Secretary
of State in all 50 states.
- Know Your Customer (KYC) identity verification.
- Anti-Money-Laundering (AML) Watchlist Check on Company,
corporate officers, and individual applicants.
- Verification of Bank Account
- Workflow for review and approval of customer documents such as
Articles of Incorporation and W9 Forms.
"Winning the IMA Excellence Award for eGifter SmartKYB is a
testament to our dedication to innovation in the fight against
fraud," said Tracey
Klein, SVP, who accepted the award on behalf of eGifter.
"This recognition highlights the exceptional efforts of our team in
delivering secure and efficient solutions for our clients and the
greater incentives industry."
The IMA Excellence Awards recognize the development and delivery
of outstanding non-cash incentive programs that motivate employees,
win customers and improve sales. Awards presented during the IMA
Summit Awards ceremony at its annual IMA Summit this week at Hilton
New Orleans Riverside.
For more information on eGifter SmartKYB, visit
https://corporate.egifter.com/smartkyb/ or contact
sales@egifter.com.
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 over 1,000 top gift
card brands, an easy to use, secure website, the eGifter Gift Card
API™, and flexible integration options. For more information on
eGifter Reward and Incentives Solution, visit
https://www.eGifterRewards.com.
About IMA
The Incentive Marketing Association (IMA) connects members from
leading companies across the marketplace to create a unified voice
and growth for the incentive industry. IMA is the umbrella
organization for the Incentive & Engagement Solution Providers
(IESP), Incentive Gift Card Coalition (IGCC), Incentive Merchandise
To Reward & Appreciate (IMRA), Incentive Travel Council (ITC),
Recognition Professionals International (RPI), IMA Europe, IMA
Brasil and IMA Middle East, Africa
& Asia Pacific (IMA MEAPAC).
Members have the expertise, leading brands, and services to help
companies improve their business with reward, recognition, loyalty,
and engagement programs. For more information, visit the IMA
website at https://www.incentivemarketing.org/
Media Contact
TRACEY KLEIN, SVP, eGifter, 1
5168821200 105, media@egifter.com, www.egifter.com
View original content to download
multimedia:https://www.prweb.com/releases/egifter-wins-excellence-award-at-the-ima-summit-awards-ceremony-302208331.html
SOURCE eGifter