Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Stefania Grecu

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

24, Sep 2025

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Credential Link

https://hyperstack.id/credential/80da9a29-54d8-4c01-9657-b15eb0ed69c2

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:80da9a29-54d8-4c01-9657-b15eb0ed69c2
Issued on: 24, Sep 2025