September 15, 2023

Firms must strengthen Know-Your-Business procedures to trade in complex international landscape

In a recent article published by Finance Digest, a leading online platform for finance and business news, Chrisol Correia, our Chief Strategy Officer, highlights the importance of enhancing KYB (Know Your Business) protocols in today’s business landscape. 

Since the Russian invasion of Ukraine in February 2022, global sanctions have surged, putting a spotlight on identifying risks throughout a business banking relationship lifecycle. Read more about the compliance drivers that are provoking the adoption of new compliance technologies for effective KYB at onboarding and for continuous screening.