Detecting and Preventing Fraud with Know Your Business Solution

The term Know Your Business Solution (KYB) describes a company’s process to confirm its legitimacy and authenticity. KYB focuses on ensuring compliance and regulations by checking ownership, beneficial owners, and other relevant details to assess the associated risks and ensure the brand is authentic. Implementing KYB for the company can streamline growth and avoid any …

Detecting and Preventing Fraud with Know Your Business Solution Read More »