Navigating Know Your Business Requirements Around the World

Fighting fraud and complying with Know Your Business regulations can be complex, time-consuming tasks that strain internal review teams. But the prevalence of global digital commerce has made thorough business verification a necessity for many organizations.

Digital business verification that leverages analytics, artificial intelligence and machine learning through a single platform can lessen the burden on organizations and enhance customer experiences. Accelerating due diligence and verifying ultimate beneficial owners (UBOs) can help companies focus on global growth in an increasingly borderless digital commerce environment.

This white paper provides guidance on:

• Overcoming the challenges of due diligence
• Global regulatory trends
• Repercussions for noncompliance
• Performing comprehensive business verification and identifying UBOs