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Home Decentralized Finance

Why Your KYB is Solely as Good as Your KYC

by ILCA Crypto News
May 22, 2023
in Decentralized Finance
Reading Time: 2 mins read
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In 2022, international fines for failing to forestall cash laundering (AML) and different monetary crime surged greater than 50 p.c, totaling greater than $2 billion within the banking sector alone. With the ever-increasing complexity of AML rules and the worldwide nature of monetary providers, monetary establishments are investing extra assets into compliance and due diligence to guard their companies. 

Be a part of us for a fascinating dialog concerning the complexity of Know Your Enterprise (KYB) and Know Your Buyer (KYC) rules and uncover how a single, built-in identification platform will help streamline the method of really realizing the entity and the folks you might be doing enterprise with.

On this webinar, you’ll study: 

  • The most recent traits in KYB and KYC and the best way to shield your small business
  • How synthetic intelligence will help streamline tedious, guide verification processes
  • New methods for verifying folks and companies with an built-in identification platform

In collaboration with

Can’t be a part of us reside? Register now, and we’ll ship you the recording. 

Audio system:

  • Kiran Kumar, VP Product Administration, Trulioo
  • Coleen Carey, VP, Product Advertising and marketing, Trulioo

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