KYB – Increasing KYB Coverage through linking Consumer and Business Data
summary
Argues KYB coverage improves by linking multi-source business registries to consumer KYC data so beneficial owners get the same fraud checks as customers; cites fragmented US records (50 secretaries of state) and PPP-driven fraud as drivers. Describes a practical stack: entity‑resolution engine + cloud single‑API workflows that deduplicate noisy registries, attach criminal/synthetic ID signals to owners, and expose coverage metrics for tuning. Claims this reduces undetected fraudulent entities but notes the market and data quality are still immature.
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chapters (7)
- 0:00Introduction to KYB
- 1:14What is Know Your Business
- 1:58Need for KYB solutions
- 4:31Difficulty in implementing KYB
- 6:38Key components of KYB solution
- 9:07Identity security trends at Identiverse
- 11:14Closing remarks and resources
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