KYB/AML

Find out how criminals use various online platforms for merchant fraud and learn why protecting your B2B relationships is vital if you want to manage third-party risks properly, with other relevant challenges like an increased chargeback rate with a bunch of flagged, high-risk orders.

Find out exactly what a money mule is and why money muling is considered to be a powerful element in organized crime and various money laundering schemes.

Look through the best practices and key steps required to conduct a proper AML investigation process and find out which risk factors and red flags are the most challenging to deal with.

Find out the top three ways companies use to hide their true owners, and why this approach comes in a package full of financial risks. Learn how to identify complex corporate structures and verify UBOs using our tips for KYB onboarding.

Find out which factors and customer onboarding mistakes damage conversions and learn how to avoid them to make a good first impression of your brand while still maintaining KYC/KYB compliance.

Know Your Business (KYB) is mandatory for banks and in various finance sectors, mainly to face fraudsters, regulations, and complex corporate structures. KYB looks into business legitimacy, transparency, and financial health to protect institutions from fraud.

Learn what kind of databases you can access for information on other businesses and review the top three methods that can help you do a proper business registration lookup for both a compliant Know Your Business (KYB) onboarding workflow and a simple corporate entity background assessment.

Find out which entities are considered to be prohibited businesses and what sort of high-risk companies it’s best to avoid to prevent brand damage or non-compliance. Review the most common due diligence measures, KYB requirements, and other useful tips on company background checks.

How exactly does the proof of address process look like? Our step-by-step guide will answer all questions related to Address Verification.

Learn what money laundering is, how individuals or companies can be used as channels for money laundering, what common signs and examples indicate this crime, and how to avoid getting caught up in unwanted fraudulent schemes.

KYV is essential for cybersecurity, compliance, and many other operations. Main things why KYV is important today is because of the expanding vendor ecosystems and third-party risks. Let’s breakdown how businesses can build effective and get ready for the future KYV solution.

Knowing KYB onboarding is important for businesses. Walk with us through the essentials of KYB, all the way from compliance and risk management to automation and user experience.