KYB Platform

KYB Platform
Business Name:
KYB Platform
Category:
Business Description:
KYB Platform is a tool for verifying and onboarding legal entities. It is used by financial sector SMEs who need to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. KYB Platform combines everything you need for onboarding business customers in one place, from business register data of any jurisdiction to a company representative’s identity verification.
Based in:
Tallinn
Tags:
Onboarding Software, Legal, Security
Total Funding:
No funding announced yet
Founded:
2020
Website:
https://kybplatform.com/

Articles about KYB Platform:

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