![What is KYB (Know Your Business)](https://complyadvantage.com/wp-content/uploads/2021/01/glenn-carstens-peters-npxXWgQ33ZQ-unsplash-340x211.jpg)
In most global jurisdictions, the Know Your Customer (KYC) process is a foundational component of AML/CFT regulations. KYC requires banks and other financial services providers to establish and verify the identities of their customers in order to assess the money […]