While it’s mandated that financial institutions comply with Know Your Business (KYB) regulations, every B2B company in every industry is a potential target for fraud, money laundering and other crimes.
To avoid inadvertently abetting fraudsters and to stay compliant with industry regulations, performing KYB due diligence is essential.
Download our Know Your Business (KYB): What you need to know guide to learn about KYB, the importance of UBOs, why a modern approach is essential and more, including a KYB process for you to follow.
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