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Financial Services
KYC vs KYB: Understanding the Two Checks That Run Finance
by CAIStack Team
Everything you need for a seamless AI automation experience, all in one place.
As highlighted in the latest FATF Annual Report 2023-2024, transparency around beneficial owners of legal entities is now a core part of AML/CFT compliance - meaning KYB (not just KYC) is mandatory for institutions onboarding corporate clients.
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