The Sumsub KYB Buyer’s Guide 2025 addresses the critical balance needed in Know Your Business (KYB) processes—meeting compliance, preventing fraud, and maintaining smooth user onboarding without causing drop-offs. It stresses that effective KYB is a primary defense against fraud and regulatory fines, requiring a robust yet user-friendly approach with no compromises between safety and conversion. The guide details how to choose KYB solutions that provide comprehensive corporate identity verification, ownership structure checks, sanctions screening, and continuous monitoring, all while automating and streamlining workflows to optimize compliance and user experience simultaneously.

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