Tag: KYB

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

Bitso Business has partnered with Sumsub, a global full-cycle verification provider, in a move designed to speed up business onboarding and reinforce its compliance...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

Sumsub, the verification and compliance platform, has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective...

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...

Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...