Tag: KYB

Deep fakes, or artificially generated media, represent a growing concern due to their increasing sophistication.

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected. This end-to-end...

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.

KYB is the process of verifying business entities during the onboarding process to understand risk factors, financial information, credit, and beneficial ownership.

Know Your Business (KYB) and Anti-Money Laundering (AML) are critical parts of the compliance ecosystem, but how aligned are they? FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, recently delved into the role of KYB in the AML process. 

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...