Know Your Business is a method that identifies the responsible party or legal representative of a business, as opposed to the more common practice of identifying potential customers or users in order to register them with a corporation.
To prevent money laundering and other tax offenses and ensure they’re working with trustworthy corporations that can provide assurances and security, the vast majority of B2B (business-to-business) enterprises conduct some form of due diligence on their business partners.
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225 West 35th Street New York, NY, 10001 USA. +1 (888) 488-05-89 | All rights reserved.
225 West 35th Street
New York, NY, 10001 USA
+1 (888) 488-05-89
All rights reserved.