Find here all the latest articles, news, and research on KYB and other KYB-related topics:
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Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.
regulation, compliance, KYC, KYB, AML
US-based Persona has launched an end-to-end solution that enables businesses to configure and automate KYB and KYC verification processes to help meet compliance requirements—all from a single platform.
KYB, product launch, KYC, compliance, identity verification
Trulioo, an identity verification company, has released a product update to GlobalGateway, the company's platform.
product upgrade, compliance, identity verification, AML, KYB
Discover how your organization can adjust to the latest KYB developments while remaining competitive.
cross-border payments, KYB, digital payments, online payments, KYC
UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.
cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB
Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.
iDenfy, product launch, KYB, AML, digital onboarding, CFT
Anti-fraud and ID verification platform, Sumsub, has announced the launching of a new KYB solution for company verification.
FCA, regulation, KYB, KYC, eKYC, AML, product launch, fraud prevention, fraud detection
Detected, a component for global KYB compliance, has raised an additional GBP 1.5 million, adding to GBP 2 million seeded in previous funding rounds.
KYB, funding, compliance, API, identity verification
João Moura, the CEO of Fraudio, discusses how AI models can outsmart merchant initiated fraud and help PSPs and acquirers onboard more merchants in order to grow faster, smarter, and safer
merchant fraud, artificial intelligence, KYC, KYB, CNP fraud
UK-based compliance company Detected has started collaborating with Visa to augment KYB compliance in Central and Eastern Europe, the Middle East, and Africa region.
KYB, Visa, partnership, API, identity verification, merchant onboarding
UK-based provider of SaaS regulatory tech, PassFort, has partnered with identity verification company Trulioo to digitalise KYC and KYB processes for businesses around the world.
Trulioo, KYC, KYB, digitalisation, digital onboarding, identity verification, fraud prevention
The Paypers has interviewed Ingo Ernst, 4Stop’s CEO to learn about the importance of smart customer verification for an optimum global risk mitigation strategy
KYC, KYB, risk management, digital identity, online shopping
financial institutions, risk management, partnership, KYB
Artesian Solutions has teamed up with DueDil aiming to transform the ability of the UK FSI Sector to find the right customers and onboard them.
partnership, DueDil, KYC, KYB, digital onboarding
funding, API, compliance, KYC, KYB
DueDil, COVID-19, financial services, banks, financial institutions, customer experience, digital onboarding, regulation, KYB, SMEs
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
partnership, regtech, KYC, KYB
partnership, investment, identity verification, artificial intelligence, digital onboarding, regulation, KYB
partnership, KYB, compliance, regtech, product launch, banks, fintech, API, DueDil