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What is KYB?

What is KYB?

Know Your Business (KYB) is the process in which the person responsible or legal representative of a business is identified as well as the company's information. This is to identify and verify the identity of their customers in a compliant way with regulations in force.
It is a process to fight money laundering, tax crimes, phishing, and terrorist financing by registering a user as a customer of a company. It grants legal guarantees and total security to carry out client digital onboarding processes in a secure way and with a high level of trust.