Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Nelli Shkhikyan

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

28, Apr 2025

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Credential Link

https://hyperstack.id/credential/2f7cecf0-d1eb-4182-8093-9b924fdb6831

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:2f7cecf0-d1eb-4182-8093-9b924fdb6831
Issued on: 28, Apr 2025