What is KYC and KYB verification?

When signing up, we will need to verify your business's details, which is known as Know Your Business - KYB, and the identities of your business's directors, shareholders, and UBOs (if different), a process known as Know Your Customer - KYC.

Be sure that your data remains safe, as all data will be processed by our compliant verification partners in a manner aligned with GDPR regulations.