Why is it necessary to undergo KYB?

KYB (Know Your Business) is a company verification procedure required to confirm its legitimacy and compliance with international AML regulations.

Businesses typically undergo KYB in order to:

  • verify the authenticity and transparency of their operations;
  • reduce the risks of fraud and money laundering;
  • safely connect to financial services and payment providers;
  • work with partners across different jurisdictions.

For Remozo customers, this means the platform meets international standards, can onboard more providers, and offer a wider range of payment methods and transaction routes.

Important: contractors are also required to pass KYC.

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