KYC and KYB, while most common within financial services, are processes critical to any business. Both involve identifying and understanding risk factors before they arise, by anticipating areas of concern through early warning signs.

To ensure trustworthy relationships, there must be no uncertainty over who the organisation is, what role they play, their location, or source of income.

Therefore, appropriate and frequent check-ins must be conducted to confirm information, identify suspicious activity and provide clarity on relevant processes and controls.

You can trust us to ensure you can trust your business partners.