September 20, 2022 at 2:00pm ET
In order to achieve fast, efficient, and risk-free onboarding, companies need to build a holistic picture of other businesses with little upfront information. This means being able to subject potential customers to a set of regulatory requirements commonly referred to as Know Your Business (KYB). But companies must also verify the identity of individuals associated with the businesses using a process known as Know Your Customer (KYC).
Join Debra Geister, VP, Compliance Solutions at Socure and Dani DeLoen, Head of Operations at Middesk to discuss how this first of its kind KYC+KYB integration can provide: