{"id":2657,"date":"2025-05-28T05:54:39","date_gmt":"2025-05-28T05:54:39","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=2657"},"modified":"2025-09-24T05:11:42","modified_gmt":"2025-09-24T05:11:42","slug":"kyc-vs-kyb-identity-business-verification","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/kyc-vs-kyb-identity-business-verification\/","title":{"rendered":"KYC vs. KYB: The First Line of Defense in Global Payments"},"content":{"rendered":"<p data-start=\"62\" data-end=\"340\">In the highly regulated world of finance, <strong data-start=\"104\" data-end=\"146\">knowing who you\u2019re doing business with<\/strong>\u2014whether it\u2019s an individual or a company\u2014isn\u2019t optional. It\u2019s essential. That\u2019s why any modern payments platform worth its salt, including <a href=\"https:\/\/buvei.com\/?s=blog\"><strong data-start=\"285\" data-end=\"294\">Buvei<\/strong>,<\/a> builds its foundation on two core processes:<\/p>\n<ul data-start=\"342\" data-end=\"403\">\n<li data-start=\"342\" data-end=\"372\">\n<p data-start=\"344\" data-end=\"372\"><strong data-start=\"344\" data-end=\"372\">KYC (Know Your Customer)<\/strong><\/p>\n<\/li>\n<li data-start=\"373\" data-end=\"403\">\n<p data-start=\"375\" data-end=\"403\"><strong data-start=\"375\" data-end=\"403\">KYB (Know Your Business)<\/strong><\/p>\n<\/li>\n<\/ul>\n<p data-start=\"405\" data-end=\"679\">While they share a common goal\u2014<strong data-start=\"436\" data-end=\"476\">minimizing fraud and compliance risk<\/strong>\u2014they target different subjects and follow distinct workflows. Let\u2019s dive into what each process entails, why it matters, and how Buvei seamlessly integrates both to keep your payments smooth and secure.<\/p>\n<h3 data-start=\"686\" data-end=\"705\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-2660 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1024x579.jpg\" alt=\"\" width=\"1024\" height=\"579\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1024x579.jpg 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-300x170.jpg 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-768x434.jpg 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-400x226.jpg 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-800x452.jpg 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-832x470.jpg 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1248x705.jpg 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1.jpg 1472w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/h3>\n<h3 data-start=\"686\" data-end=\"705\">What Is KYC?<\/h3>\n<p data-start=\"707\" data-end=\"946\"><strong data-start=\"707\" data-end=\"714\">KYC<\/strong>, or <strong data-start=\"719\" data-end=\"741\">Know Your Customer<\/strong>, is all about verifying the identity of individual users. When someone signs up for a Buvei account\u2014be it to top up a wallet, make a cross-border transfer, or tap into our API\u2014they go through a KYC check.<\/p>\n<p data-start=\"948\" data-end=\"988\"><strong data-start=\"948\" data-end=\"988\">Here\u2019s Buvei\u2019s streamlined KYC flow:<\/strong><\/p>\n<ol data-start=\"990\" data-end=\"1441\">\n<li data-start=\"990\" data-end=\"1073\">\n<p data-start=\"993\" data-end=\"1073\"><strong data-start=\"993\" data-end=\"1006\">ID Upload<\/strong><br data-start=\"1006\" data-end=\"1009\" \/>User snaps photos of a government\u2010issued ID (front and back).<\/p>\n<\/li>\n<li data-start=\"1075\" data-end=\"1186\">\n<p data-start=\"1078\" data-end=\"1186\"><strong data-start=\"1078\" data-end=\"1105\">Selfie &amp; Liveness Check<\/strong><br data-start=\"1105\" data-end=\"1108\" \/>A quick live selfie confirms that the ID belongs to a real, present person.<\/p>\n<\/li>\n<li data-start=\"1188\" data-end=\"1278\">\n<p data-start=\"1191\" data-end=\"1278\"><strong data-start=\"1191\" data-end=\"1208\">Address Proof<\/strong><br data-start=\"1208\" data-end=\"1211\" \/>A recent utility bill or bank statement verifies where you live.<\/p>\n<\/li>\n<li data-start=\"1280\" data-end=\"1441\">\n<p data-start=\"1283\" data-end=\"1441\"><strong data-start=\"1283\" data-end=\"1311\">Automated Risk Screening<\/strong><br data-start=\"1311\" data-end=\"1314\" \/>Our AI model flags any unusual patterns\u2014large transfers from low\u2010income profiles, mismatched data, or blacklisted locations.<\/p>\n<\/li>\n<\/ol>\n<p data-start=\"1443\" data-end=\"1568\">Thanks to OCR and machine-learning, <strong data-start=\"1479\" data-end=\"1528\">this entire process takes under three minutes<\/strong> on average\u2014no long waits, no paperwork.<\/p>\n<p data-start=\"1570\" data-end=\"1591\"><strong data-start=\"1570\" data-end=\"1589\">Why KYC matters<\/strong><\/p>\n<ul data-start=\"1592\" data-end=\"1855\">\n<li data-start=\"1592\" data-end=\"1673\">\n<p data-start=\"1594\" data-end=\"1673\"><strong data-start=\"1594\" data-end=\"1613\">Stops ID fraud:<\/strong> Prevents fake or stolen identities from opening accounts.<\/p>\n<\/li>\n<li data-start=\"1674\" data-end=\"1780\">\n<p data-start=\"1676\" data-end=\"1780\"><strong data-start=\"1676\" data-end=\"1705\">Meets global regulations:<\/strong> Aligns with AML directives (EU\u2019s AMLD, the U.S. Bank Secrecy Act, etc.).<\/p>\n<\/li>\n<li data-start=\"1781\" data-end=\"1855\">\n<p data-start=\"1783\" data-end=\"1855\"><strong data-start=\"1783\" data-end=\"1800\">Builds trust:<\/strong> Ensures every user on Buvei is a verified real person.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"686\" data-end=\"705\"><a href=\"https:\/\/buvei.com\/\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-4750 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png\" alt=\"\" width=\"1024\" height=\"307\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-300x90.png 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-768x230.png 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-400x120.png 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-832x249.png 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1248x374.png 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2.png 1442w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/h3>\n<h3 data-start=\"1862\" data-end=\"1881\"><\/h3>\n<h3 data-start=\"1862\" data-end=\"1881\">What Is KYB?<\/h3>\n<p data-start=\"1883\" data-end=\"2150\"><strong data-start=\"1883\" data-end=\"1890\">KYB<\/strong>, or <strong data-start=\"1895\" data-end=\"1917\">Know Your Business<\/strong>, applies the same principles to corporate entities. If you\u2019re onboarding a new merchant, supplier, or enterprise customer, you need to be sure the company is legit\u2014and not a shell set up for money laundering or other shady dealings.<\/p>\n<p data-start=\"2152\" data-end=\"2185\"><strong data-start=\"2152\" data-end=\"2185\">Buvei\u2019s KYB process includes:<\/strong><\/p>\n<ul data-start=\"2187\" data-end=\"2616\">\n<li data-start=\"2187\" data-end=\"2291\">\n<p data-start=\"2189\" data-end=\"2291\"><strong data-start=\"2189\" data-end=\"2224\">Corporate Document Verification<\/strong><br data-start=\"2224\" data-end=\"2227\" \/>Checking incorporation papers, tax IDs, and business licenses.<\/p>\n<\/li>\n<li data-start=\"2293\" data-end=\"2405\">\n<p data-start=\"2295\" data-end=\"2405\"><strong data-start=\"2295\" data-end=\"2317\">UBO Identification<\/strong><br data-start=\"2317\" data-end=\"2320\" \/>Mapping out the <strong data-start=\"2338\" data-end=\"2368\">Ultimate Beneficial Owners<\/strong> to expose hidden control structures.<\/p>\n<\/li>\n<li data-start=\"2407\" data-end=\"2527\">\n<p data-start=\"2409\" data-end=\"2527\"><strong data-start=\"2409\" data-end=\"2435\">Operational Validation<\/strong><br data-start=\"2435\" data-end=\"2438\" \/>Reviewing contracts, invoices, and logistics records to confirm real business activity.<\/p>\n<\/li>\n<li data-start=\"2529\" data-end=\"2616\">\n<p data-start=\"2531\" data-end=\"2616\"><strong data-start=\"2531\" data-end=\"2562\">Sanctions &amp; Media Screening<\/strong><br data-start=\"2562\" data-end=\"2565\" \/>Scanning for blacklist entries or negative press.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2618\" data-end=\"2738\">While KYB can take a bit longer\u2014typically <strong data-start=\"2660\" data-end=\"2672\">1\u20133 days<\/strong>\u2014it\u2019s critical for safeguarding B2B transactions and partnerships.<\/p>\n<h3 data-start=\"2745\" data-end=\"2777\">\u00a0KYC vs. KYB: Side-by-Side<\/h3>\n<div class=\"_tableContainer_16hzy_1\">\n<div class=\"_tableWrapper_16hzy_14 group flex w-fit flex-col-reverse\" tabindex=\"-1\">\n<table class=\"w-fit min-w-(--thread-content-width)\" data-start=\"2779\" data-end=\"3520\">\n<thead data-start=\"2779\" data-end=\"2881\">\n<tr data-start=\"2779\" data-end=\"2881\">\n<th data-start=\"2779\" data-end=\"2798\" data-col-size=\"sm\"><strong data-start=\"2781\" data-end=\"2791\">Aspect<\/strong><\/th>\n<th data-start=\"2798\" data-end=\"2834\" data-col-size=\"sm\"><strong data-start=\"2800\" data-end=\"2807\">KYC<\/strong><\/th>\n<th data-start=\"2834\" data-end=\"2881\" data-col-size=\"md\"><strong data-start=\"2836\" data-end=\"2843\">KYB<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody data-start=\"2985\" data-end=\"3520\">\n<tr data-start=\"2985\" data-end=\"3087\">\n<td data-start=\"2985\" data-end=\"3004\" data-col-size=\"sm\"><strong data-start=\"2987\" data-end=\"2994\">Who<\/strong><\/td>\n<td data-start=\"3004\" data-end=\"3040\" data-col-size=\"sm\">Individual users<\/td>\n<td data-start=\"3040\" data-end=\"3087\" data-col-size=\"md\">Businesses, NGOs, corporate entities<\/td>\n<\/tr>\n<tr data-start=\"3088\" data-end=\"3193\">\n<td data-start=\"3088\" data-end=\"3107\" data-col-size=\"sm\"><strong data-start=\"3090\" data-end=\"3107\">Key Documents<\/strong><\/td>\n<td data-start=\"3107\" data-end=\"3143\" data-col-size=\"sm\">Passport\/ID, utility bill, selfie<\/td>\n<td data-start=\"3143\" data-end=\"3193\" data-col-size=\"md\">Incorporation papers, UBO details, tax records<\/td>\n<\/tr>\n<tr data-start=\"3194\" data-end=\"3300\">\n<td data-start=\"3194\" data-end=\"3213\" data-col-size=\"sm\"><strong data-start=\"3196\" data-end=\"3205\">Focus<\/strong><\/td>\n<td data-start=\"3213\" data-end=\"3249\" data-col-size=\"sm\">Identity theft, personal fraud<\/td>\n<td data-start=\"3249\" data-end=\"3300\" data-col-size=\"md\">Shell companies, corporate fraud, hidden owners<\/td>\n<\/tr>\n<tr data-start=\"3301\" data-end=\"3403\">\n<td data-start=\"3301\" data-end=\"3320\" data-col-size=\"sm\"><strong data-start=\"3303\" data-end=\"3315\">Timeline<\/strong><\/td>\n<td data-start=\"3320\" data-end=\"3356\" data-col-size=\"sm\">Minutes to hours<\/td>\n<td data-start=\"3356\" data-end=\"3403\" data-col-size=\"md\">1\u20133 days depending on complexity<\/td>\n<\/tr>\n<tr data-start=\"3404\" data-end=\"3520\">\n<td data-start=\"3404\" data-end=\"3423\" data-col-size=\"sm\"><strong data-start=\"3406\" data-end=\"3419\">Use Cases<\/strong><\/td>\n<td data-start=\"3423\" data-end=\"3459\" data-col-size=\"sm\">Wallets, remittances, e-commerce<\/td>\n<td data-start=\"3459\" data-end=\"3520\" data-col-size=\"md\">Merchant onboarding, supplier vetting, corporate accounts<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div class=\"sticky end-(--thread-content-margin) h-0 self-end select-none\">\n<div class=\"absolute end-0 flex items-end\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<h3 data-start=\"3527\" data-end=\"3552\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-2666 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1024x579.jpg\" alt=\"\" width=\"1024\" height=\"579\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1024x579.jpg 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-300x170.jpg 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-768x434.jpg 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-400x226.jpg 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-800x452.jpg 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-832x470.jpg 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1248x705.jpg 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1.jpg 1472w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/h3>\n<h3 data-start=\"3527\" data-end=\"3552\">\u00a0Real-World Lessons<\/h3>\n<blockquote data-start=\"3554\" data-end=\"3763\">\n<p data-start=\"3556\" data-end=\"3763\"><strong data-start=\"3556\" data-end=\"3584\">KYC Gap \u2192 Identity Theft<\/strong><br data-start=\"3584\" data-end=\"3587\" \/>A lending platform in Asia skipped proper KYC. Fraudsters used fake IDs to open accounts and scam over $150 million. A quick facial recognition step would have prevented it.<\/p>\n<\/blockquote>\n<blockquote data-start=\"3765\" data-end=\"3977\">\n<p data-start=\"3767\" data-end=\"3977\"><strong data-start=\"3767\" data-end=\"3805\">KYB Gap \u2192 Half-Million Dollar Loss<\/strong><br data-start=\"3805\" data-end=\"3808\" \/>An e-commerce company wired $500 k to a \u201cvendor\u201d that turned out to be a shell. No physical office, no real operations. A basic UBO check would have flagged the risk.<\/p>\n<\/blockquote>\n<h3 data-start=\"3984\" data-end=\"4008\">\u00a0How Buvei Does It<\/h3>\n<p data-start=\"4010\" data-end=\"4048\">At <a href=\"https:\/\/buvei.com\/\">Buvei,<\/a> we blend speed and security:<\/p>\n<ul data-start=\"4050\" data-end=\"4556\">\n<li data-start=\"4050\" data-end=\"4214\">\n<p data-start=\"4052\" data-end=\"4075\"><strong data-start=\"4052\" data-end=\"4073\">Fast &amp; Automated:<\/strong><\/p>\n<ul data-start=\"4078\" data-end=\"4214\">\n<li data-start=\"4078\" data-end=\"4149\">\n<p data-start=\"4080\" data-end=\"4149\"><strong data-start=\"4080\" data-end=\"4106\">KYC in under 3 minutes<\/strong> with AI-powered liveness checks and OCR.<\/p>\n<\/li>\n<li data-start=\"4152\" data-end=\"4214\">\n<p data-start=\"4154\" data-end=\"4214\"><strong data-start=\"4154\" data-end=\"4194\">KYB mostly completed within 24 hours<\/strong> for standard cases.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li data-start=\"4216\" data-end=\"4398\">\n<p data-start=\"4218\" data-end=\"4242\"><strong data-start=\"4218\" data-end=\"4240\">Global Compliance:<\/strong><\/p>\n<ul data-start=\"4245\" data-end=\"4398\">\n<li data-start=\"4245\" data-end=\"4324\">\n<p data-start=\"4247\" data-end=\"4324\">Adheres to AML and data\u2010protection laws in Europe, North America, and Asia.<\/p>\n<\/li>\n<li data-start=\"4327\" data-end=\"4398\">\n<p data-start=\"4329\" data-end=\"4398\">Respects local privacy rules while maintaining rigorous verification.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<li data-start=\"4400\" data-end=\"4556\">\n<p data-start=\"4402\" data-end=\"4433\"><strong data-start=\"4402\" data-end=\"4431\">Seamless User Experience:<\/strong><\/p>\n<ul data-start=\"4436\" data-end=\"4556\">\n<li data-start=\"4436\" data-end=\"4486\">\n<p data-start=\"4438\" data-end=\"4486\">Intuitive upload flows on both web and mobile.<\/p>\n<\/li>\n<li data-start=\"4489\" data-end=\"4556\">\n<p data-start=\"4491\" data-end=\"4556\">Real-time status updates keep you informed every step of the way.<\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3 data-start=\"4563\" data-end=\"4592\">\u00a0Why It Matters for You<\/h3>\n<p data-start=\"4594\" data-end=\"4746\">Whether you\u2019re an individual navigating cross-border payments or a business integrating Buvei as your payment backbone, our KYC and KYB safeguards mean:<\/p>\n<ul data-start=\"4748\" data-end=\"4957\">\n<li data-start=\"4748\" data-end=\"4812\">\n<p data-start=\"4750\" data-end=\"4812\"><strong data-start=\"4750\" data-end=\"4796\">You\u2019re dealing with real, verified parties<\/strong>\u2014no surprises.<\/p>\n<\/li>\n<li data-start=\"4813\" data-end=\"4885\">\n<p data-start=\"4815\" data-end=\"4885\"><strong data-start=\"4815\" data-end=\"4851\">Your transactions stay compliant<\/strong>\u2014no hidden regulatory headaches.<\/p>\n<\/li>\n<li data-start=\"4886\" data-end=\"4957\">\n<p data-start=\"4888\" data-end=\"4957\"><strong data-start=\"4888\" data-end=\"4916\">Your funds are protected<\/strong>\u2014fraud attempts are detected and blocked.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"4964\" data-end=\"5009\">Conclusion: Trust Begins with Verification<\/h3>\n<p data-start=\"5011\" data-end=\"5086\">KYC answers <strong data-start=\"5023\" data-end=\"5041\">\u201cWho are you?\u201d<\/strong><br data-start=\"5041\" data-end=\"5044\" \/>KYB asks <strong data-start=\"5053\" data-end=\"5086\">\u201cIs this company legitimate?\u201d<\/strong><\/p>\n<p data-start=\"5088\" data-end=\"5304\">Together, they form the <strong data-start=\"5112\" data-end=\"5164\">gatekeepers of a trusted global payments network<\/strong>. At Buvei, we bake these checks into every aspect of our platform\u2014so you can focus on growing your business, not worrying about compliance.<\/p>\n<p data-start=\"5311\" data-end=\"5413\" data-is-last-node=\"\" data-is-only-node=\"\"><strong data-start=\"5311\" data-end=\"5364\">Ready to see Buvei\u2019s compliance engine in action?<\/strong><br data-start=\"5364\" data-end=\"5367\" \/>\u2003\ud83d\udcbc <a class=\"\" href=\"https:\/\/buvei.com\/contact-us\" rel=\"noopener\" data-start=\"5393\" data-end=\"5413\" data-is-last-node=\"\">Partner with Us<\/a><\/p>\n<p data-start=\"5311\" data-end=\"5413\" data-is-last-node=\"\" data-is-only-node=\"\"><a href=\"https:\/\/buvei.com\/\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-4750 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png\" alt=\"\" width=\"1024\" height=\"307\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-300x90.png 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-768x230.png 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-400x120.png 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-832x249.png 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1248x374.png 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2.png 1442w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"In the highly regulated world of finance, knowing who you\u2019re doing business with\u2014whether it\u2019s an individual or a&hellip;","protected":false},"author":2,"featured_media":2659,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_page_load_nextpost":""},"categories":[1],"tags":[67,1138,1136,560],"class_list":{"0":"post-2657","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-payment-basics","8":"tag-buvei","9":"tag-global-payments","10":"tag-kyb","11":"tag-kyc","12":"cs-entry"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/2657","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/comments?post=2657"}],"version-history":[{"count":0,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/2657\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media\/2659"}],"wp:attachment":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media?parent=2657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/categories?post=2657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/tags?post=2657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}