Tag: KYB

In today's digital era, where business transactions and partnerships extend beyond borders, the importance of conducting due diligence cannot be overstated. FullCircl, a Customer Lifecycle...

IDfy, an innovative player in the identity verification space, has recently announced a significant financial boost, raising $27m in a recent investment round.

Last week, UK Finance, a banking trade association, recently warned financial institutions about roughly 800 questionable filings linked to 190 companies submitted to Companies House....

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem for Business Know Your Customer (KYC) verification, have announced a strategic partnership.

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to...

Identifying the legitimacy of businesses and merchants is not just a routine procedure – it’s an essential protective measure for banks and financial institutions....

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

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