Andrius Juodis

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.

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.

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.

Learn about the employment verification process, why it is important in 2025 and is used improve due diligence process.

Corporate Due Diligence easily transformed a routine checklist into an important, intelligent process that has strategic decision-making and risk management. Read throughout and learn why you should do Corporate Due Diligence.

Trust is important of every successful B2B partnership, but in the globalized and digital economy, trust can not be based on assumptions, with Know Your Business (KYB) verification has an important place in providing transparency, reducing fraud risk, and making sure the regulatory compliance is in place. Let’s see how KYB builds trust with B2B relationships.

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.

Confirming company’s legal status is essential to avoid scams and ensure trust. From checking a business’s legitimacy using official government databases to compliance tools – we talk about it all to help you to ensure you are dealing with legitimate and legally recognized company.

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.

Traditional fraud detection methods are not enough, especially for banks. Learn how Artificial Intelligence (AI) is improving fraud detection in banking, together with real-time insights and strong user protection.

Organizations are always seeking professionals who understand complex laws and are able to apply them across hybrid work environments, but sometimes there can be issues – it could be hard to prepare for an interview for a compliance officer. Learn how you can ace the interview.

It could be hard to choose the right compliance automation tool in 2025, just because there are so many of them, but fear not, we have excluded the best leading compliance automation tools there are in today’s market.