Know Your Business (KYB)

KYB is the process of due diligence that financial institutions need to carry out to prevent  crimes such as money laundering, tax fraud, and outright theft. The KYB process involves verifying identities, owners, company registration records and financial statements, and the purposes of business relationships. KYB also involves ongoing monitoring to ensure transactions or parties are not flagged on anti-money laundering (AML) watchlists.

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No credit checks or founder guarantee, with 10-20x higher limits.
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