Guide

Complete Guide to Business Verification (KYB)

Learn how to do business verification fast and easy

Complete Guide to Business Verification (KYB)

Looking to learn more about business verification aka KYB?

Fraud is on the rise in B2B industries. To stay safe and compliant, companies need impeccable due diligence when it comes to their customers and business partners. This means conducting proper background checks, establishing ownership structure, and much more. If these crucial steps are overlooked, it can result in significant penalties and fines.

Sumsub prepared a Complete Guide to Business Verification (KYB) to help companies build their KYB process efficiently. 

Inside, you’ll find:

  • Regulatory differences and important laws by region/country
  • Pitfalls of business verification and how to avoid them
  • Business verification trends
  • Standard business verification workflows 
  • Suggested verification steps and optimization measures

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Related resources

Liminal Link Index for Business and Entity Verification

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Liminal Link Index for Business and Entity Verification

Compliance Guidelines: Switzerland

Get compliance insights about the Switzerland jurisdiction

Compliance Guidelines: Switzerland

Compliance Guidelines: Argentina

Get compliance insights about the Argentina jurisdiction

Compliance Guidelines: Argentina

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