Tag: KYB

As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...

Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...

For many FinTech firms, compliance capacity quietly caps expansion. Every new market or vertical means more analysts, more tools and more time. According to Duna,...

Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...

Kybix, a newly launched AI-powered Know Your Business (KYB) information exchange platform has entered the market with plans to reshape how banks and other...

Know Your Business (KYB) is the process of confirming that a company is legally registered, genuinely exists, and is controlled by people who are...

Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk. The OECD's Crypto-Asset Reporting Framework (CARF) was designed...

Adverse media screening is too often treated as a box-ticking obligation rather than a genuine early-warning system, and that mindset is leaving financial institutions...