Having comprehensive KYB (Know Your Business) processes in place is essential to onboarding and accurately verifying new clients. Good KYB ensures transparency and trust in business-to-business relationships, and prevents fraud and illegal activity.
However, doing KYB right requires having access to robust, diverse and accurate data sources. Good data underpins KYB; without it organizations cannot get an accurate picture of who they are potentially doing business with.
Download this brief to learn about why Caf provides the most robust and in-depth KYB data sources to help reduce fraud and improve the customer experience.