How to verify companies and how far to go: a practical guide from fraud management company BASIS ID

When your company is a financial institution and your customers happen to be legal entities, it may sound somewhat complex to onboard these companies. Of course, when it’s a promising client who wants to get their hands on business, the length of a bureaucratic Know-Your-Business (KYB) process can be rather frustrating.



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The best solution to business tasks of KYC, AML and verification procedure.