Know Your Customer (KYC) and Know Your Business (KYB) are processes used by financial institutions, including MoneyBeat, to verify the identities of individuals and businesses using our services. These processes are essential for maintaining compliance with legal, regulatory, and anti-money laundering (AML) standards. They help ensure a secure environment for financial transactions and protect our platform from fraudulent activities.
What is KYC and KYB?
Last updated on Sep 21, 2025