Business Verification Fundamentals

Credential Issuer

Sumsub

Organization

Receiver

Richard Ellicott

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

15, May 2025

Build your LinkedIn Profile

Credential Link

https://hyperstack.id/credential/df38f2c3-8031-4b22-bea3-5d7f2cc98f40

Copy to clipboard COPY

Learn more about this credential

Credential Authenticity

Technology: Hyperstack Engine
Document Identity:df38f2c3-8031-4b22-bea3-5d7f2cc98f40
Issued on: 15, May 2025