45 minute discussion

How to turn KYB and KYC into your competitive advantage 

This content is for: Product managers, operations, compliance, trust & safety team members
From money laundering to fraudsters, your business faces risks whenever you decide to work with a new client or business. Validating these entities can be tedious due to vendor fragmentation, heavy manual review, and complex business data, resulting in operational burden and poor customer experience. But it doesn't have to be that way.

Watch this on-demand online discussion to learn:
  • The benefits of leveraging a single platform for KYB-KYC
  • How to build a KYB-KYC process that balances speed with compliance and safety
  • Tips for orchestrating an integrated KYB-KYC experience
Neel Bhoopalam headshot
Neel Bhoopalam
Product leader, Persona
Laura Milanez headshot
Laura Milanez
Solutions engineering leader, Persona