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Fraud and Risk
Article | 4 min
Payments
Business Verification (KYB)
Article | 3 min
Discover key trends shaping digital identity in 2025, from data optimization and evolving fraud tactics to next-gen verification technology.
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
Article | 2 min
On-demand webinar explores how global organizations can keep pace with the evolving landscape for business verification.
Identity Verification
The German AML Act (GwG) requires customer due diligence procedures, including identity verification, to prevent money laundering.
Customized, layered onboarding processes, combined with robust data around the world, can help organizations strengthen business verification.
Flexible workflows that enable organizations to mix and match verification techniques can form the foundation of a business onboarding strategy.
Verification and Know Your Business (KYB) processes that detect business identity theft help protect organizations and their legitimate clients
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Marketplaces
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Article | 5 min
Effective KYB efficiently gathers and verifies company information to help ensure the legitimacy of a business account.
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.