NorthRow

Daily Archives: 12/07/2024

KYB in payments

Achieving data accuracy for KYB in the payments industry

Ensuring data accuracy in Know Your Business (KYB) processes is crucial for compliance in the payments sector, though challenges like data fragmentation and manual processes complicate verification. Automated KYB tools address these challenges by aggregating data from multiple sources, offering real-time updates, and standardising information for accurate, efficient onboarding. … Read More