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Verifying my business

Know Your Business (KYB) due diligence is the process of verifying the legitimacy of any business. By verifying your business, your team members can be confident of two things:
  1. 1.
    That your business is real — not an illegal or illegitimate corporation that only exists on paper — and is safe to do business with.
  2. 2.
    That the individuals running the business are physical people and that they aren’t involved in any wrongdoing or crimes such as money laundering or financial terrorism.