Andrius Juodis

Onboarding may seem like a routine administrative step, but small gaps in identity checks and process design can turn it into one of the most vulnerable entry points for fraud.

Banks now use data-driven onboarding to verify identities and predict risk, turning a once manual and difficult process into a foundation for trust and smart decision-making.

Account verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally and more, setting new standards for verification.

Stablecoins were built to bring stability to crypto, but true stability requires trust. As these digital currencies move into mainstream of finance, Know Your Business (KYB) is becoming the foundation of trust – verifying who stands behind issuers and partners.

Background verification is about speed, security, and compliance. The top companies each bring unique strengths, such as scaling globally, criminal background checking, and more, setting new standards for verification.

KYB (Know Your Business) is essential for verifying legitimacy, ensuring transparency, compliance, and financial stability for your business. Additional benefits include building trust, protecting reputation, and strengthening relationships.

KYC (Know Your Customer) verifies individuals, KYB (Know Your Business) confirms the legitimacy of companies and their owners, forming a security against fraud and money laundering, helping businesses stay compliant.

Biometric authentication is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification.

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.

Bank verification is about speed, security, and compliance. The top providers each bring unique strengths, such as scaling globally, fighting fraud, or serving niche markets, setting new standards for verification.

KYC (Know Your Customer) is not for banks anymore – any company handling money or sensitive data needs it. Let’s talk about KYC workflow and every step you should know while implementing KYC.