How KYB Works in FINX

KYB works inside FINX as part of connected onboarding, compliance, and due diligence workflows for business customers.


How it works at a high level

  • Business information is collected through onboarding or review workflows.
  • Business-related verification and supporting data review are applied.
  • Where needed, the business and its related parties are connected to screening, risk, due diligence, and follow-up workflows.
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