Know Your Business (KYB) refers to a financial institution's (FI’s) duty to verify a company’s and company owner’s identity before doing business with them. The goal is to avoid working with any businesses involved in money laundering, fraud, or other financial crimes.
This checklist will show you all the data you’ll need to meet KYB requirements – and the options you have to find and integrate that data into a comprehensive KYB process.
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