Verifications
How identity verification (KYC) and business verification (KYB) work in Workflow.
4 articles
How to verify a client remotely vs. in personThis article describes the main options for verifying a person with KYC
KYC vs 100-point ID: what's the difference and do I need both?This article explains the difference between the VOI + AML check and the KYC + AML check during client verification
What is a PEP flag and what do I do if my client gets one?This article describes what happens when a client verification shows a match or potential match for a Politically Exposed Person (PEP)
What is KYB (Know Your Business) and when do I need it?This article explains when to use KYB and how it works.