How To Conduct Effective Due Diligence Procedures on Business Customers


KYC for Businesses - A Deep Dive (MEDICI report).png
Traditionally, the onboarding of business entities and merchants is conducted through manual checks. The process needs to confirm that the merchant account belongs to the claimant and can be reasonably expected not to be used for fraud, money laundering or financing terrorist activities. These manual processes are tedious and time-consuming.
Learn how:

  • The automation of the KYB process helps organizations reduce manual costs and save time
  • Artificial intelligence can help financial institutions mitigate the risk of AML non-compliance
  • New solutions can verify the authenticity of business entities in real-time
  • Multiple, complex layers of business ownership structure is unravelled

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KYC for Businesses - A Deep Dive

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