How to Manage KYB Verification

KYB stands for “know your business” and involves verifying businesses by screening companies and their beneficial owners. The procedure is mandatory for financial institutions and other AML-regulated entities (online payment services, online banking, crypto marketplaces and services, trading, marketplaces etc.)

In this product webinar we’ll discuss all the problems that may occur during business verification and show you how Sumsub’s KYB solution addresses them.

In just 40 minutes, we’ll cover:

- How to build KYB verification flows

- How to create an AML KYB level

- How to create a Full KYB level

- Questionnaires

- Customizations

- Сreating and sending applicants to be checked

- How will the process look for the end-users