Know-Your-Customer (KYC)
Know Your Customer (KYC) procedures are essential to any business that wants to
accurately assess customer risk. KYC processes ensure that you know the identity of your
customers and the risks they could pose to your organization. Veriff’s solutions help
businesses meet regulatory requirements and beyond.
Know-Your-Business (KYB)
Business registries data varies from country to country, and sometimes you might not
have all the key ingredients essential for making the right decision.
Reinforcing your due dilligence with another source may bring enormous benefits to your
business verification procedures.
Current and past credit ratings
Contact information, including website info. Complete shareholders breakdown by type and
number of shares
Court judgments and mortgage summaries. Employees, subsidiaries, and even advisors
information.
