What Does It Mean To ‘Know Your Business’ (KYB)?
In the world of compliance, ‘know you customer’ (KYC) checks first came into force to stop the flow of profits from crime before know your business was ever in place. Regulated businesses were required to maintain a system of verifiable information about each customer’s identity and to ensure their customers were, indeed, who they claimed …
What Does It Mean To ‘Know Your Business’ (KYB)? Read More »