Blog

Aug 2023

Accelerating KYB and KYC Onboarding with Rich and Timely Business Information

The onboarding journey serves as the launching point for a company's relationship with its customers. It's also where companies can most effectively prevent fraud and mitigate credit risks.

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Aug 2022

Breaking Down the Steps to Successful KYB Digitisation

The Know Your Business (KYB) process is a series of business verification procedures that banks perform to onboard corporate clients. Digitising this process can future-proof the compliance function by streamlining onboarding workflows and strengthening risk management.

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Jul 2022

5 Benefits of Digitising Know Your Business (KYB) Processes

The onboarding journey is one of the first impressions a corporate client has of a financial institution. Digitising the Know Your Business (KYB) process can enhance client satisfaction and strengthen a bank’s competitive advantage.

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Jun 2022

Closing the Gap on ESG Risk Reporting: Time for Asia’s Lenders to Step Up

Environmental, social and governance (ESG) issues have risen to the top of the agenda for financial institutions as the global sustainability movement gains momentum.

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