Tags KYB

Tag: KYB

What roles do money mules play in money laundering?

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

How are KYB and KYC related?

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?

4Stop releases enhanced KYB solution

4Stop, an information aggregation platform for KYC, has released its enhanced global know your business (KYB) solution.

4Stop closes Series A round from Ventech

4Stop, a know-your-customer and know-your-business platform, has closed its Series A round of funding.

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