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In today's digital landscape, trust is paramount. Businesses are increasingly recognizing the need to confirm the identities of their customers and counterparties. This is where Know Your Customer (KYC) and Know Your Business (KYB) come into play. These essential processes facilitate organizations to minimize risk by obtaining thorough information
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In today's dynamic digital landscape, safeguarding against/from/with financial fraud/malpractice/misconduct is paramount. Know Your Customer (KYC) and Know Your Business (KYB) procedures stand as the cornerstone of this defense/security/protection strategy. KYC involves verifying/authenticating/confirming the identity of individual customers, while