register now
May 30 - June 2, 2023 | ARIA Resort & Casino, Las Vegas, NV
register now
Identiverse 2023 • Session
Liminal Presents: Unlocking the Power of Entity Verification
Back to Main Agenda
Ironwood 5
11:40 am - 12:05 pm
Managing Director
Business and entity verification (Know Your Business, or KYB) processes ensure that financial institutions and money services businesses make concerted efforts to understand their enterprise customers' businesses, the risk they present to the financial organization, and the potential for the enterprise customer to engage in financial crimes. KYB is a high assurance extension of identity verification, document authentication, and identity proofing processes; it goes beyond establishing an applicant’s identity and includes additional due diligence measures to determine the potential riskiness of a financial service organization’s customers. In this session, we provide valuable insights on how to enhance business verification processes and share leading practices that can significantly improve KYB compliance and contribute to overall business growth.
Follow us on
identity everywhere
Stay informed on the latest event updates
Identiverse: The Identity Universe
hosted by CyberRisk Alliance
register now