Nyca has been focused on digital identity since our inception in 2014. Managing fraud and preventing illicit use of the financial system is a core objective of every participant in financial services. For businesses that serve other businesses, being certain of who owns the business and what their motivations are is still extremely challenging. In this article we’ll explain key KYB vocabulary, explore major trends, dissect the current ecosystem of players, and highlight innovators shaking up the market.
Know Your Business (KYB): The next frontier of knowing everything about your customers
Interesting read, thanks!
There's a distinction between payments vs capital markets KYB too
Wow, great piece. You nailed the market map and key trends
extremely thoughtful!!!