Know your business partner, otherwise known as Know Your Business (KYB), is the name of the methods conducted by a bank or financial company to verify the identity of their clients or partners.
Companies doing business outside the finance industry can also apply KYB measures to protect themselves against compliance issues and illegal third-party activity.
Acquiring an automated KYB solution is a solid, efficient and cost-effective way to keep your company compliant and safe. Cedar Rose KYB solution allows your company get access to over 240 million businesses in over 230 countries worldwide :
- Credit Company Report
- Compliance Report
- Due Diligence Report