Customer Profile - Business (KYB)

Companies must protect their interests and fight money laundering by verifying the identity of the businesses they deal with using a process called Know Your Business (KYB)

Businesses that offer their services to other businesses, instead of individual consumers, still often have to verify the identity of the businesses they are working with. Companies protect their interests and fight money laundering by verifying the identity of the businesses they deal with using a process called Know Your Business (KYB). This section of our knowledge base explores how to use the KYC features of the Frankie portal.


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