Examining KYB: What's to Come and How to Prepare

organized on 31 May 2022 | 16:00 CET


Watch the on-demand webinar, as Garient Evans chats with Erik Howell and Mélisande Mual about the state of KYB and why it lags behind KYC, and more!

Discover how your organization can adjust to the latest KYB developments while remaining competitive.

In a world of instant, cross-border business transactions, it’s clear that the future of online payments is moving towards technological adoption. But despite this growing digital demand, organizations must take action to avoid a fraud crisis. While digital payments offer faster settlement times and lower costs compared to traditional payments, they run the risk of poor onboarding techniques and light Know Your Business (KYB) routines.

• An overview of payments trends in Europe and the U.S.
• The state of KYB and why it lags behind KYC
• Predictions for future-proofing KYB strategies
Keywords: cross-border payments, KYB, digital payments, online payments, KYC
Categories: Fraud & Financial Crime
Companies: Trulioo
Countries: World
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