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In today's digital landscape, confidence is paramount. Financial institutions are increasingly recognizing the need to verify the identities of their users and business partners. This is where Know Your Customer (KYC) and Know Your Business (KYB) come into play. These essential processes enable orga
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In today's dynamic digital landscape, safeguarding against/from/with financial fraud/malpractice/misconduct is paramount. Know Your Customer (KYC) and Know Your Business (KYB) procedures stand as the cornerstone of this defense/security/protection strategy. KYC involves verifying/authenticating/conf