KYB Guide: How to Manage Business Verification

Credential Issuer

Sumsub

Organization

Receiver

Olivier Richard

Individual

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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 1-hour, we’ll cover:

Sumsub’s product roadmap
How to build KYB verification flows
How to create an AML KYB level
How to create a Full KYB level
Сreating and sending applicants to be checked
How will the process look for the end users

Website Link

https://sumsub.com/

Issued on

27, Mar 2025

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Credential Link

https://hyperstack.id/credential/22d55697-7cbb-43a5-ab84-9cd97e51d4e6

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:22d55697-7cbb-43a5-ab84-9cd97e51d4e6
Issued on: 27, Mar 2025