
5 KYC/KYB Solutions for Cross-Border Payment Companies
Cross-border payments fuel the global economy, powering digital wallets, fintech apps, and gig-economy platforms. However, stricter regulations, especially in Africa and the Middle East, demand robust Know Your Customer (KYC) and Know Your Business (KYB) compliance to meet AML/CFT standards. KYC for cross-border payments in Africa and MENA requires