KYB Compliance Software: Streamline Business Onboarding Fast
Today, with the financial and digital economy moving so fast and being so regulated, companies are under greater pressure to follow anti-money laundering (AML) rules. One of the main steps is KYB verification which is short for “Know Your Business.” KYB requires checking the identity, ownership and risk profile of a business before you officially work with them. With KYB compliance software, this process is now simpler, automated and ensures the business is verified accurately and in line with worldwide …