Playbook: Delivering a Consumer-Grade KYB Experience in 3 Steps
A practical guide to raising the bar on KYB onboarding — for compliance and operations teams.
Most KYB onboarding still runs on email chains, PDF questionnaires, and manual follow-ups. The result: correction loops that waste analyst time, compliance gaps that surface in audits, and customers who already said yes quietly disengaging before the process is complete.
This playbook shows compliance and operations teams how to close those gaps in three steps — from replacing ad-hoc data collection with a structured self-declaration page, to automating customer outreach, to turning Re-KYC from a full restart into a targeted, guided update. Each step is mapped against the common approach, with a clear picture of what best practice looks like in practice.
With AMLR increasing KYB review requirements from July 2027, the teams that act now will absorb the additional volume without adding headcount. Download the free playbook and see where your process stands.
What’s new
1.5M Seed Round Closed for Sinpex
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
4m Financing Round Closed for Sinpex
Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures
Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
For financial institutions, identifying Ultimate Beneficial Owners (UBOs) is a regulatory requirement that can quickly turn into one of the most time-consuming steps in corporate onboarding.
