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Business Verification (KYB)
Article | 2 min
Article | 3 min
Discover the keys to mastering layered business verification to enhance onboarding and establish powerful, trusted relationships.
Marketplaces
Article | 4 min
Marketplaces can face delayed expansion and higher costs when they don’t have a sound business onboarding approach in place prior to entering a new region.
Under DAC7, digital platforms are required to report income earned by sellers on the site including sales, rental income, capital gains or fees.
Article | 5 min
Effective Know Your Business (KYB) solutions gathers and verifies company information to help ensure the legitimacy of a business account.
The ability to integrate KYC and KYB workflows saves time and money, improves accuracy and potentially reduces onboarding time.
The INFORM Consumers Act poses a new challenge for online marketplaces to ensure compliance without adding unnecessary friction for sellers.
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.
Individual Verification (KYC)
Article | 6 min
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
Many countries have already established eKYC (electronic Know Your Customer) regulations for the digital and mobile realities of today.
To enable a trustworthy, safe and more transparent online environment, the Digital Services Act requires that traders be traceable.