Have you ever heard of KYB (Know Your Business)? It's a crucial process required to verify the identity and legitimacy of customers or partners ๐ง Here's why it matters: โ
Guarantees compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations โ
Helps mitigate risks associated with financial transactions โ
Ensures transparency, accountability, and fraud prevention for both sides Security will always be a top priority for #xMoney, especially when it comes to businesses we support. Know a biz that might need this info? Tell them to reach out to us โ we're here to help! FAQs on KYB: https://support.xmoney.com/en/articles/8429264-kyt-kyb-aml