Navigating The Complexity of Ownership From The Lens of Sanction By Extension
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The KYB serves as the primary data source for verifying businesses and conducting corporate due diligence in over 250 countries and states.
Navigating the Complexity of ownership from the lens of Sanction by Extension
Mitigating Business verification complexity with The KYB in MENA Region
Onboard businesses with our swift KYB verification.
Expand globally without facing non-compliance challenges
Identify high-risk corporate clients while uncovering UBOs
Mitigate the risk of onboarding a shell company.
Partner with trusted companies and beneficial owners
Fortify your supply chain and ensure enhanced security
Mitigating Business Verification Complexity with The KYB in MENA Region
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KYB stands for Know Your Business, which is a due diligence process that companies use to verify the identity and legitimacy of their business partners or customers.
27 October, 2023
London, England – October 18, 2023 – The KYB, a revolutionary business verification service providing all kinds of KYB/AML and risk assessment solutions, has attained the CCPA licence. This certification validates the company’s dedication to securing user privacy and data security whilst offering businesses a trusted KYB service.
The CCPA license is considered the most comprehensive data regulation policy standard in the West and globally. It’s published and regulated by the Californian government and recognised worldwide. The certificate constrains how a business regulates its user data. It was intended first for Californian users, however, now CCPA has become a global data and privacy law certificate.
By achieving the CCPA certification, The KYB affirms that its policies, operations and technical system comply with CCPA standards. It also assures the businesses that The KYB takes user data privacy as its top priority and has implemented robust protocols to ensure it.
“The clients’ data is of utmost importance, and we take all the necessary actions and protocols to safeguard it. Attaining the CCPA licence validates our commitment and robust security measures against data privacy, and we will continue to prioritise it as we grow,” said Ilma Faljic, Marketing Executive at The KYB.
As the KYB and AML field is associated with data collection and processing, it’s necessary for service providers to comply with global regulations. The KYB’s recent achievement makes the company an authenticated and trustworthy know your business service provider.
Following the users’ data security certification, the company previously achieved a GDPR license as well, accelerating the business’s trust with robust protection measures, ultimately helping enterprises eliminate identity fraud and comply with global regulatory requirements.
The KYB is dedicated to providing business verification services to eliminate fraud risks, enable secure transactions, and fortify trust in the digital landscape. It sets itself apart with AI-driven precision, offering real-time AML and KYB screening and ID monitoring for unrivalled business compliance. Headquartered in London, England, The KYB team synergises human and artificial intelligence to onboard customers safely and quickly whilst complying with Know Your Business regulations.
For further information, please contact:
Ilma Faljic Marketing Executive | The KYB [email protected] +387 62 709 851
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