Know Your Business: Protecting Service Organizations from Non-Compliance Risks and Financial Threats

This white paper explains the importance for government organizations to integrate “Know Your Business” (KYB) strategies with traditional “Know Your Customer” (KYC) processes to ensure compliance and mitigate risks associated with money laundering and financial crimes. Learn about sophisticated electronic identity verification (eIDV) tools that leverage real-time data to meet ever-evolving compliance and fortify government agencies’ efforts against restricting emerging crimes.