Guides

Know Your Business (KYB) is a relatively new concept compared to Know Your Customer (KYC) compliance. However, the KYB version of corporate entity verification is much more complicated or at least require more manual work or expert skills, as its scope applies to both standard business information (such as the company’s name, registered address, licensing […]

Anti-Money Laundering (AML) compliance requires regulated entities to implement various checks that are designed to prevent financial crime and fraud, including serious offences like money laundering or terrorism financing, which go undetected via techniques like offshore accounts and other ilicit methods, especially linked to corporate entities that hide the true ownership or money mules that […]

KYC, or Know Your Customer risk assessment, is a day-to-day compliance process for regulated entities that need to evaluate potential risks linked to their customers, and in this way, prevent fraud. The sources used for this type of assessment can vary depending on the company’s internal risk appetite, defined risk factors, operating markets, local and […]