What is KYB in FINX

KYB in FINX is the business verification and business-review capability used to support onboarding, compliance, and ongoing due diligence for business customers and related entities.


What this supports

  • Bbusiness verification workflows
  • Company-data review
  • Business registration and status validation
  • Review of directors, shareholders, and related parties where applicable
  • Connection to screening, risk, and due diligence workflows
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