Tag: KYB

AU10TIX debuts innovative KYB tech to enhance corporate due diligence

AU10TIX, a technology leader in identity verification and management, today announced the launch of an innovative KYB solution.

TransactionLink and Know Your Customer forge alliance to revolutionise European business...

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem...

Know Your Customer partners with JETCO to deliver access to company...

Know Your Customer, a renowned RegTech provider, has announced a strategic partnership with Joint Electronic Teller Services Limited (JETCO) to offer real-time access to official company registries for financial institutions in Hong Kong.
Identifying the legitimacy of businesses and merchants is not just a routine procedure – it's an essential protective measure for banks and financial institutions. But how can you verify if a business is legitimate? Fenergo delves into the concept of KYB.

How to verify if a business is legitimate? KYB explained

Identifying the legitimacy of businesses and merchants is not just a routine procedure – it's an essential protective measure for banks and financial institutions. But how can you verify if a business is legitimate? Fenergo delves into the concept of KYB.

3S Money teams with RegTech Know Your Customer to refine KYB...

3S Money, a cross-border payments platform, has partnered with Know Your Customer to revolutionise KYB industry procedures. 

Unravelling the significance of transaction monitoring in the digital age

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

Team8 leads $5m seed round for FinTech start-up Ballerine

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

Why KYB is an essential requirement for financial firms

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.  

What roles do money mules play in money laundering?

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Sigma Ratings launches ongoing KYB and KYC tool

Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.

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