Enigma and Lend360 partnered for a discussion on the rapidly shifting Know Your Business (KYB) landscape. From 2016 to today, KYB compliance regulations have shifted constantly with new legislation like the Corporate Transparency Act or the Inform Act.
Curious what these changes mean for you – and how you can meet KYB standards more quickly and with lower costs amid this complicated legislative environment? In this webinar, we brought together Fintech Compliance experts and attorneys to discuss topics like:
