Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Andrea Manfredi

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

04, Aug 2025

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/7d759357-347d-440e-ac63-ab6326abfd02

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:7d759357-347d-440e-ac63-ab6326abfd02
Issued on: 04, Aug 2025