Tag: KYB

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

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

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

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

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

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?