Blog Topic
KYC and KYB
Find guidance on identity verification, customer onboarding, business verification, and risk-based KYC/KYB operations for regulated fintech products.
What is kyc and kyb?
KYC and KYB are onboarding and due-diligence processes used to verify individuals and businesses, assess risk, screen against watchlists, and maintain compliant customer records.
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Common questions about kyc and kyb
This FAQ section is designed to strengthen semantic understanding for both search engines and AI-native discovery systems.
KYC, or Know Your Customer, is the process of verifying an individual customer’s identity before or during access to regulated financial services.
KYB, or Know Your Business, is the verification of a business entity, its registration details, ownership structure, and related compliance risk.
Risk changes over time. Continuous KYC and KYB workflows help teams update onboarding decisions, monitor sanctions exposure, and keep customer records aligned with regulatory expectations.
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