The Importance of KYB in Merchant Onboarding

Payment leaders like PayPal and Venmo now offer services specifically to process business-to-business (B2B) payments, with additional competitors set to enter or considering entry into this market.
However, B2B transactions increase risks to the company involved in the chain. That's because they now need to trust both sides of the transaction; they’re legally required to under the 2nd Payment Services Directive (PSD2).

Start verifying your customers globally, with Global Data Consortium.

Global Data Consortium

We provide a single access point to local, high-quality reference data via our cloud-based platform for businesses that need to know the identities of their customers all over the world. 

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