Blog Business Verification (KYB) Page 2
All Business Verification (KYB)
KYC
Article | 6 min
eKYC – Electronic Know Your Customer best practices
eKYC – Electronic Know Your Customer best practices
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
Marketplaces
Article | 4 min
Digital Services Act adds scrutiny to EU marketplaces
Digital Services Act adds scrutiny to EU marketplaces
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.
Business Verification (KYB)
Article | 5 min
Know Your Business strategies and ideas
Know Your Business strategies and ideas
Payments landscape issues and solutions around business payments and Know Your Customer (KYC) and Know Your Business (KYB).
Business Verification (KYB)
Article | 5 min
Enhancing global Business Verification
Enhancing global Business Verification
Accelerate onboarding, deepen due diligence and understand UBOs more efficiently than ever with Business Verification.
Business Verification (KYB)
Article | 9 min
Enhanced Due Diligence Procedures for High-Risk Customers
Enhanced Due Diligence Procedures for High-Risk Customers
Effective enhanced due diligence (EDD) procedures minimize risk & maintain effective compliance standards when onboarding high-risk customers.
Business Verification (KYB)
Article | 3 min
Improving cross-border business payments
Improving cross-border business payments
New cross-border business processes can help your operations improve payment flows, better manage risk and ensure compliance.
AML
Article | 10 min
AML Compliance Checklist: Best Practices for Anti-Money Laundering
AML Compliance Checklist: Best Practices for Anti-Money Laundering
How to implement systematic AML compliance; Anti-Money Laundering tools and processes to create resilient, efficient and cost-effective procedures.
Business Verification (KYB)
Article | 4 min
Beneficial owner 2022 guide for financial institutions
Beneficial owner 2022 guide for financial institutions
Better discern the context, challenges and solutions of identifying beneficial ownership, and enhance Know Your Business (KYB) processes.
Identity Verification
Article | 7 min
Know Your Customer (KYC) requirements in the UK
Know Your Customer (KYC) requirements in the UK
The UK has robust Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and regulations. These include requirements for identity verification.
AML
Article | 6 min
Sanctions and PEP Screening: A Critical Step in the KYC Process
Sanctions and PEP Screening: A Critical Step in the KYC Process
Organizations need to perform a detailed politically exposed person (PEP) and sanction check when onboarding new customers.
Payments
Article | 6 min
Merchant acquirers beware: fake merchant accounts & payment fraud
Merchant acquirers beware: fake merchant accounts & payment fraud
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Business Verification (KYB)
Article | 8 min
Implications of the Pandora Papers - explained
Implications of the Pandora Papers - explained
The Pandora Papers will put more demands on AML/KYC compliance departments as they try to keep illicit or tainted funds out of the financial system.