#know your business (kyb)

Don’t risk your business.

Mastering KYC and KYB for Combatting Fraud

The vital role of Know Your Customer (KYC) and Know Your Business (KYB) strategies in preventing fraud, ensuring robust security, and maintaining regulatory compliance.

Why Understanding UBO Is Necessary?

The person who benefits or is positively affected by a company is called the Ultimate Beneficial Owner (UBO) and they have to be traced for crime prevention and risk management.

Know Your Business (KYB)

Companies need to know whether their income is being misused by corrupt business owners, shareholders, or money launderers by conducting KYB