Tags KYB

Tag: KYB

Know Your Customer partners with JETCO to deliver access to company...

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...

How to verify if a business is legitimate? KYB explained

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

Unravelling the significance of transaction monitoring in the digital age

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

Team8 leads $5m seed round for FinTech start-up Ballerine

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

Why KYB is an essential requirement for financial firms

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

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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