Know Your Business (KYB) is an essential due diligence process that enables companies to establish the legitimacy and true identity of other business entities they engage with. However, Good Know Your Customer (KYC) practices are the backbone of effective KYB. While KYB focuses on verifying the legitimacy of a business entity, KYC ensures that the individuals behind that entity, the Ultimate Beneficial Owners (UBOs) —owners, directors, and key stakeholders—are properly identified and vetted.
Download this ebook to learn how proper KYC protocols and tools will make your businesses' KYB that much more stronger and secure
Our experts will map your pain points to show you how Caf can improve your onboarding and secure your company.
.svg)
.svg)
.svg)
.svg){kind=logo}
