Business Radar logo
  • Products
  • Pricing
  • Industries
  • About us
  • Contact
  • Book a demo
  • Log in

What Is KYB (Know Your Business) and Why It Matters for AML Compliance?

by Zoe Merswolken | Jul 28, 2025 | No category

Written for: Compliance officers, risk managers, fintech leaders, procurement teams, and financial institutions Discussed problem: How to verify business partners, avoid shell companies, and meet global AML/CTF regulations through KYB screening and automation. Quick...

Top 5 ESG Adverse Media Screening Tools for 2025: A Comparison

by Zoe Merswolken | Jul 21, 2025 | No category

Adverse media screening tools are a vital part of maintaining an organisation’s integrity. Many people are aware of adverse media monitoring as it relates to anti-money laundering (AML) efforts. Few realise the importance of adverse media screening solutions as...

Due Diligence Explained: A Comprehensive Guide for Businesses

by Zoe Merswolken | Jun 25, 2025 | No category

Introduction Due diligence is the process of verifying the legitimacy and risk profile of partners, clients, and third parties in business. It is no longer just a regulatory formality; it’s a business imperative – especially in sectors where regulatory scrutiny is...

How SaaS Solutions Are Revolutionising KYC Compliance

by Zoe Merswolken | May 2, 2025 | No category

KYC compliance is a critical safeguard against regulatory penalties and reputational damage. It’s what separates regulated institutions from operational and reputational risk. Traditional approaches to KYC are often inefficient, slow, and disconnected. Legacy systems...

Adverse Media Screening and AML Compliance: What Financial Institutions Need to Know

by Business Radar | Apr 11, 2025 | No category

For financial institutions, one of the key responsibilities today is anti-money laundering (AML) compliance. Criminal networks are evolving faster than ever – moving vast sums across borders in seconds – and regulators are tightening expectations in response. In this...

What is KYB? The Know-Your-Business Verification and Compliance Process Explained. 

by Business Radar | Apr 3, 2025 | No category

What is KYB? Every year, the United Nations Office on Drugs and Crime (UNODC) estimates that between €715 billion and €1.81 trillion worth of money gets laundered (Europol, 2022). That’s roughly 2-5% of the worlds yearly Gross Domestic Product (GDP). Money that is...
« Older Entries

Recente berichten

  • What Is KYB (Know Your Business) and Why It Matters for AML Compliance?
  • Top 5 ESG Adverse Media Screening Tools for 2025: A Comparison
  • Due Diligence Explained: A Comprehensive Guide for Businesses
  • How SaaS Solutions Are Revolutionising KYC Compliance
  • Adverse Media Screening and AML Compliance: What Financial Institutions Need to Know

Recente reacties

No comments to show.
Business Radar logo

Contact us

Amsterdam

Breda

info@businessradar.com

+31(0)20-8546208

Products

Adverse Media
Due Diligence
UBO data
ESG Monitoring

Insights

Blog 

Industries

Pricing

Company

About us 

Privacy Policy 

Terms and Conditions 

KVK-number: 68648103