<p>What is the primary distinction between Know Your Customer (KYC) and Know Your Business (KYB)?</p><p>What is the purpose of Customer Due Diligence (CDD) in the context of KYC and KYB?, we tryn to unpack these questions and more in this short but very important episode of Fight Fraud.</p>

What is the primary distinction between Know Your Customer (KYC) and Know Your Business (KYB)? What is the purpose of Customer Due Diligence (CDD) in the context of KYC and KYB?, we tryn to unpack these questions and more in this short but very important episode of Fight Fraud.

Do you Know your Business for compliance?

At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes.

We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide.

https://www.fight-fraud.org/

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At Fight Fraud, our mission is to empower individuals and businesses with the knowledge and tools to protect themselves from online fraud in the rapidly evolving fintech and cryptocurrency landscapes. We believe that education is the first line of defense against fraud. By providing clear, accessible information about different types of fraud, their warning signs, and prevention strategies, we aim to reduce the impact of financial fraud worldwide. https://www.fight-fraud.org/

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Do you Know your Business for compliance?

Do you Know your Business for compliance?