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Business Verification (KYB)
Article | 7 min
KYCC takes KYC requirements to the next level; who your customers are doing business with, their sources of funds and its legitimacy, & this 3rd party risk.
Article | 6 min
The Corporate Transparency Act requires U.S. companies to report their Ultimate Beneficial Owner (UBO) information to FinCEN.
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Article | 4 min
Business Registration Number best practices becomes apparent when examining data people present for their BRN and is available through data sources.
Individual Verification (KYC)
The need for discovering the beneficial ownership of business relationships is growing. Here are some questions and answers about CDD/KYC & AML rules.
Article | 5 min
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Article | 3 min
Learn how automated business verification can help streamline business onboarding, ensure compliance and prevent fraud.
Verifying business entities and its ownership structure — KYB verification — is an AML compliance requirement, necessitating Enhanced Due Diligence (EDD).
Identity Verification
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.