Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Alejandro Zaldívar

Individual

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Sumsub’s “KYB: Business Verification Fundamentals” course is your gateway to mastering business verification in today's dynamic economic landscape. Designed by compliance experts, this course provides a comprehensive understanding of how to combat financial crime, ensure AML compliance, and build secure business relationships. Take a deep dive into the tools, frameworks, and best practices essential for effective risk management and global compliance.

Website Link

https://sumsub.com/courses/business-verifica…

Issued on

07, Sep 2025

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Credential Link

https://hyperstack.id/credential/01d42ab5-06fd-459b-9d03-f41942ab22bb

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:01d42ab5-06fd-459b-9d03-f41942ab22bb
Issued on: 07, Sep 2025