KYB checks are so important when onboarding corporate clients, helping you suss out all the people behind the operation. Here's a brief rundown on the essentials of KYB and UBOs.
KYC processes can be complex depending on factors like who is being onboarded, where, and for which product. So how do you get KYC done and executed effectively?
Trading in physical commodities is attracting new investors each day. Efficiency is key to getting them onboarded quickly and compliantly.
Technology used to automate compliance policies should be flexible and configurable, and that means getting your head in the cloud.
Since September 2020, we have been on the case of complex KYB compliance with Financial House. Here's why they love working with us...
Defining the second wave of RegTech is important because this is where compliance automation is used to really serve the humans - finding, then easing their pain points.
You can't complete KYC and AML checks without good quality, accurate data. The question then is, what checks to do and which providers to use?
Another risk management and compliance puzzle solved by PassFort. We work with Diginex to make its KYC and KYB processes easier and clearer to manage.