The KYB process is often misunderstood, with myths and misconceptions creating unnecessary business hurdles. In this webinar, we’ll tackle the most common KYB myths head-on, providing clarity and actionable insights. From ongoing monitoring to automation challenges, we’ll debunk myths with real-world scenarios and show how Sumsub can help streamline your KYB processes.
In just 60 minutes, we’ll debunk popular myths about KYB:
– Myth 1: KYB can be 100% automated
– Myth 2: KYB is an endless back-and-forth email process
– Myth 3: KYC and KYB checks require different providers and platforms for optimal results
– Myth 4: It’s hard to transfer an in-house risk matrix to to a vendor system
– Myth 5: KYB is only necessary at onboarding
– Myth 6: KYB Compliance slows down business growth
Skills/Knowledge Tags