Data Privacy
About Experian
Careers
Global Sites
Categories
Background Checks
Credit Decisions
Data Insights
Data Quality
Financial Compliance
Fraud Prevention
Marketing
Risk Analytics
Small Business
Hot Topics
Affordability
Ask The Expert
Open Banking
Small Business Tools
Bad Debt Savings Calculator
Break Even Calculator
Business Loan Calculator
Percentage Discount Calculator
Email ROI Calculator
Percentage Calculator
Return on Investment Calculator
VAT Calculator
Industry Insights
Automotive
Banking & Financial Services
Charity
Gaming
Insurance
Public Sector
Recruitment
Retail
Telecommunications
Utilities
Customer Stories
Search:
Filter options
Search
Use filters to locate articles related to what you are looking for
Categories
Advanced data and analytics
Anti-Money Laundering (AML)
B2B data
B2C data
Background Checks
Business credit checks
Collections
Contact data validation
Credit and affordability insight
Credit decisioning and scoring
Credit Decisions
Credit risk
Criminal and DBS checks
Customer data and enrichment
Customer intelligence
Data Breaches
Data enrichment
Data Insights
Data Quality
Data quality solutions
Employment checks
Financial Compliance
Financial Crime
Financial crime compliance
Financial crime risk
Fraud detection
Fraud Prevention
Gaming
Guide
Identity checks and verification
International expansion
Know Your Customer (KYC)
Location planning
Managing customer data
Marketing Solutions
Multi-channel marketing
Pre-qualification
Process management
Prospecting customers
Risk Analytics
Segmentation
Small Business
Targeting and profiling
Third Party Data
Content Type
Blog
Case Study
Guide
Infographic
Podcast
Report
Video
Webinar
White paper
Business Tool
Filter results
You are here:
Experian Business
> Know Your Customer
Know Your Customer
Guide
What is KYB? Keeping compliant with ‘Know Your Business’ checks
Know Your Business checks help reduce the risk of fraud and financial crime. In this guide, we’ll explain exactly what they are and how to run them.
Discover More
Guide
What is KYC?
Discover More
Guide
What is PEP and sanction screening?
Discover More
Fraud Prevention
6 key fraud, KYC and AML predictions for 2024
Discover More
Fraud Prevention
What is KYC vs KYB vs an AML check?
Discover More
Search:
Search
Sort by:
Choose...
Date (Oldest First)
Date (Newest First)
Sort by Name (A-Z)
Sort by Name (Z-A)
Identity verification: what is it and why is it important?
Identity Verification
|
Know Your Customer
How third-party data can automate and strengthen KYB and KYC
Anti-Money Laundering
|
Commercial Risk
Remediating financial crime checks at a large UK retail bank
Financial crime in banking
|
Know Your Customer
How event-driven automated KYC reviews can dramatically reduce your OpEx costs
Know Your Customer
How to improve the efficiency of financial crime compliance when assessing business customers
Anti-Money Laundering
|
Fraud
Know your customer (KYC) assessment and remediation – verify existing customer and business…
Anti-Money Laundering
|
Data Assessment
Three key factors that define whether you pass an identity check
Identity Verification
|
Know Your Customer
Experian Global Sites
×
Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
China
Czech Republic
Denmark
Finland
France
Germany
Greece
Hong Kong
India
Ireland
Italy
Japan
Malaysia
Mexico
Morocco
Netherlands
New Zealand
Norway
Poland
Russia
Singapore
South Africa
South Korea
Spain
Spain - Axesor
Sweden
Switzerland
Thailand
Taiwan
Turkey
UAE
United Kingdom
United States
Vietnam
