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Business Verification (KYB)
Article | 2 min
Identity Verification
Article | 3 min
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
Article | 4 min
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 Know Your Business (KYB) solutions 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.
The INFORM Consumers Act poses a new challenge for online marketplaces to ensure compliance without adding unnecessary friction for sellers.
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.