Blog Business Verification (KYB) Page 3
All Business Verification (KYB)
Business Verification (KYB)
Article | 7 min
KYCC - Know Your Customer's Customer
KYCC - Know Your Customer's Customer
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Business Verification (KYB)
Article | 7 min
Corporate Transparency Act — a new era in U.S. beneficial ownership disclosure
Corporate Transparency Act — a new era in U.S. beneficial ownership disclosure
Once the Corporate Transparency Act comes into effect, U.S. companies will have to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Business Verification (KYB)
Article | 7 min
Best practices in merchant onboarding, KYC and monitoring
Best practices in merchant onboarding, KYC and monitoring
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Business Verification (KYB)
Article | 4 min
Using the Business Registration Number to improve onboarding
Using the Business Registration Number to improve onboarding
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
KYC
Article | 7 min
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
Top 10 Questions About Beneficial Ownership for AML/KYC Compliance
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Business Verification (KYB)
Article | 5 min
Managing supply chain risk: the due diligence is in the details
Managing supply chain risk: the due diligence is in the details
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
Business Verification (KYB)
Article | 6 min
How to Verify Legitimate Businesses and Merchants
How to Verify Legitimate Businesses and Merchants
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Business Verification (KYB)
Article | 3 min
How automated business verification handles the complexities of verifying businesses
How automated business verification handles the complexities of verifying businesses
Learn how automated business verification can help streamline business onboarding, ensure compliance and prevent fraud.
Business Verification (KYB)
Article | 4 min
Reducing KYB due diligence from weeks to minutes
Reducing KYB due diligence from weeks to minutes
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Identity Verification
Article | 6 min
Going Global — doing business in the Philippines
Going Global — doing business in the Philippines
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Identity Verification
Article | 5 min
Identity verification is crucial – but complex – for SMEs and the gig economy
Identity verification is crucial – but complex – for SMEs and the gig economy
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.