Webinar

KYB Guide: How to Manage Business Verification

Natalie Staroselsky
Customer Onboarding Manager
Natalie joined Sumsub in December 2021 as a Customer Success Manager, bringing her expertise in crypto and Web3. She is currently a Customer Onboarding Manager, sharing best practices and guiding new clients on how to achieve the best results with our platform. Join our product webinars to learn more about our solutions!
Irene Grishutova
Head of KYB
Before joining Sumsub, Irene worked in banking compliance, specializing primarily in the German market. She completed an advanced Practical Customer Due Diligence course at the International Compliance Association (ICA). Currently, she leads the KYB team at Sumsub and is responsible for manual KYB processes.
Stanislav Tyrnov
KYB Product Lead
Stan is humble Product Lead, having launched and fostered a few KYC/KYB platforms. He has passed a career path from software engineer to product expert within 15 years. Stan has obtained an ITIL Expert degree and co-authored articles and books on decentralized organization architecture and novel practices in service and product management.
Denis Stepanov
Technical Support Engineer
Denis is a technical support engineer with about 5 years of experience. In addition to support, he’s passionate about system engineering, thriving on solving complex problems and making things run smoothly. Denis enjoys digging deep to understand how systems work and is always eager to share his insights with others.

KYB stands for “know your business” and involves verifying businesses by screening companies and their beneficial owners. The procedure is mandatory for financial institutions and other AML-regulated entities (online payment services, online banking, crypto marketplaces and services, trading, marketplaces etc.)

In this product webinar we’ll discuss all the problems that may occur during business verification and show you how Sumsub’s KYB solution addresses them.

In 1-hour, we’ll cover:

Difference between Full KYB and Auto KYB
How to set up the level and launch KYB check
How to build KYB verification flows
How will the process look for the end-users
Sumsub’s product roadmap

We’ll wrap up with a live Q&A, feel free to bring your questions!

Speakers:
– Irene Grishutova, Head of KYB at Sumsub
– Denis Stepanov, Technical Support Engineer at Sumsub
– Stanislav Tyrnov, KYB Product Lead at Sumsub

Moderator:
– Natalie Staroselsky, Customer Onboarding Manager at Sumsub

All participants joining us online will receive a certificate of attendance.
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