Know Your Customer
KYC, KYB, UBO, CDD, EDD, SOF, PEPs, sanctions screening.
Know Your Business (KYB)
KYB is the process of verifying the identity, ownership and legitimacy of a business before providing it with financial services.
2026-09-24
Know Your Customer (KYC)
KYC is the process of verifying who a customer is before allowing them to use a financial service.
2026-09-24
Source of Funds (SOF)
Source of Funds is the check that establishes where the specific money being deposited or transferred came from.
2026-09-23