Chief Product Officer Heidi Hunter recently joined Enigma for a panel discussion on how financial institutions can successfully navigate business verification. The conversation covered key insights for choosing a KYB process, what to look for in a verification vendor, and why KYB can be a competitive advantage.

Key takeaways include: 
<ul>
<li style=”text-align: left;”>•The differences between in-house KYB, single-provider partnerships, and data waterfalling</li>
<li style=”text-align: left;”>•Best practices for implementing a KYB process or for choosing a KYB vendor such as conversion and coverage</li>
<li style=”text-align: left;”>•Why effective KYB and KYC can be a competitive advantage for financial institutions</li>
</ul>