ComplyAdvantage: Announced that company added KYB
- ComplyAdvantage believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control
- Announced that the company has added Know Your Business (KYB) data to create the industry’s first unified
- KYB is the process to verify the identity and understand the risk of a business customer either before or during their on-boarding to a service
- With the addition of KYB data now has a knowledge graph that includes over 400 million companies
- The COVID-19 pandemic has only amplified the need for and reliance on superior data
- The company’s proprietary database is derived from millions of data points that provide dynamic, real-time insights across sanctions
