KYB

W2 Bolsters Global KYB Offering Through Strategic Partnership With kompany

Cardiff based technology provider W2 has today announced a strategic partnership with kompany that will allow their client base to access the RegTech’s latest KYB (Know Your Business) offering, including global UBO (Ultimate Beneficial Owner) data, via their award-winning compliance platform. W2’s partnership with kompany will ensure that W2’s range of clients across regulated industries …

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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 …

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