APLYiD

This article describes the main options for verifying a person with KYC

How to verify a client remotely vs. in person

This article explains the difference between the VOI + AML check and the KYC + AML check during client verification

KYC vs 100-point ID: what's the difference and do I need both?

This article describes what happens when a client verification shows a match or potential match for a Politically Exposed Person (PEP)

What is a PEP flag and what do I do if my client gets one?

This article explains when to use KYB and how it works.

What is KYB (Know Your Business) and when do I need it?

Mark Latham

How identity verification (KYC) and business verification (KYB) work in Workflow.

Verifications

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