What is Know Your Business (KYB)? | ComplyAdvantage

Описание к видео What is Know Your Business (KYB)? | ComplyAdvantage

#knowyourbusiness #kyb
Know Your Business (KYB) refers to verifying a company's legitimacy. For a thorough due diligence check, the Financial Action Task Force (FATF) recommends these four measures:
👥 Verify the business' identity
🆔 Identify beneficial owners
🤝 Understand the business relationship
🔂 Ongoing due diligence
How can firms stay on top of changing due diligence regulations? Find out more here 👉https://complyadvantage.com/insights/...

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