AML compliance Events & webinars AI innovation, new regulations, and evolving risks: What’s in store for 2026? Sharpen your FinCrime compliance strategy for the year ahead. Join our expert panel for an exclusive early look at key findings from our latest global survey. 1 minute read
KYB Events & webinars KYB is broken: How an integrated KYC/KYB strategy can fix it Led by our panel of world-class experts, this session will dive into: the hidden inefficiencies of KYB, wutomation, AI, and the future of business verification, what a proactive KYB strategy looks like in 2025 and beyond, 1 minute read
Regulation Knowledge & training What is the Corporate Transparency Act (CTA)? In the past, businesses created in the United States were not obliged to publicly disclose or maintain a record of the names of their shareholders or ultimate beneficial owners (UBOs). This lack of transparency meant it was possible for anonymous […] 8 minute read
KYB Knowledge & training 3 ways to increase SMB onboarding efficiency with KYB 76 percent of firms say complicated and lengthy processes lead them to give up onboarding a financial service or product. This infographic explores three ways firms can improve their KYB processes to deliver a better customer experience and reduce onboarding times. 1 minute read
KYC/KYB Knowledge & training KYB vs KYC: What is the difference? The know your customer (KYC) and know your business (KYB) processes are common regulatory requirements for financial institutions (FIs) that require them to establish who their customers are and understand what kind of financial activity they are involved in. Both […] 7 minute read
KYB Knowledge & training KYB automation: Everything you need to know In 2022, research by customer experience management platform OvationCXM found that 76 percent of businesses have given up while onboarding a financial product or service. Among the top frustrations cited included complicated processes, lengthy waiting times, and working with too […] 5 minute read
KYB Events & webinars How to Enhance SMB Onboarding Efficiency with KYB Learn how to leverage automation and advanced data analytics through a robust KYB solution to enhance customer due diligence and reduce friction. 1 minute read
KYB Knowledge & training How to choose the best KYB solution provider (5 useful tips) As firms grapple with adapting to volatile market conditions and economic uncertainties, staying ahead requires making informed decisions and partnering with the right vendors. This is especially true when it comes to Know Your Business (KYB) compliance. Despite small to […] 5 minute read
KYB Knowledge & training The KYB process: 5 best practices for implementation The Know Your Business (KYB) process refers to the series of due diligence measures completed by a firm to gain a comprehensive understanding of its corporate customers. The primary objective of the KYB process is to ensure organizations do not […] 6 minute read
KYB Knowledge & training How to perform a KYB verification check (6 steps) Several key factors are driving the growing demand for know-your-business (KYB) solutions, including the rise of digital and online transactions, which have expanded the scope and complexity of business relationships. Another critical factor is the increasing prevalence of shell companies […] 7 minute read
