Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Purity Rita Muthoni

Individual

Share your success on social media

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, Feb 2025

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/6332c5d6-6369-4bc1-b252-6af306c5903f

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:6332c5d6-6369-4bc1-b252-6af306c5903f
Issued on: 28, Feb 2025